- Capital One (Plano, TX)
- …degree in Accounting, Finance, Economics, or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or ... Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading...company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Intelligence Manager , Global Response Operations Responsibilities: 1. Identifying risks and ... months in the following: 8. 1. Trust and Safety and/or Business Integrity investigations , intelligence analyses, UXR analysis, or similar functions 9. 2.… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key ... individual contributor responsible for identifying and mitigating account security risk . Your deep analytical expertise will be crucial in protecting our platform… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... leadership with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Artificial Intelligence Product Owner** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Houston **Position ... We're growing rapidly and are looking for an Artificial Intelligence Product owner to serve as the Customer proxy,...are not well defined . Ability to balance priority, risk , value, learning opportunities and dependencies and effectively uses… more
- PenFed Credit Union (Irving, TX)
- …of tools, report findings back to the Insider Risk Program Senior Manager and assist PenFed leadership with conducting investigations for reported incidents. ... and other insider threat concerns. + Lead and conduct investigations by analyzing and verifying information utilizing log analysis,...of work experience in Law Enforcement, Cyber Security, Insider Risk , or Intelligence field in a large,… more
- Bank of America (Dallas, TX)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...+ Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk … more
- Texas Health Resources (Dallas, TX)
- …in Healthcare Risk Management 12 Months Req Or CRM - Certified Risk Manager 12 Months Req **Education** Bachelor's Degree Nursing preferred Or other ... in Healthcare Risk Management 12 Months Req Or CRM - Certified Risk Manager 12 Months Req **Skills** Effective communicator with proven experience in… more
- NTT America, Inc. (Garland, TX)
- …internal investigations and prepares written reports on details of investigation , recommended actions, and outcomes. + Develop and maintain relationships with ... and are adhering to established policies and procedures. + Conduct risk assessments and develop mitigation strategies to address potential threats to… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 14 years of experience in compliance, risk management, investigation , auditing, legal, or consulting. + 10 years of ... Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington DC, DC, USA;...and clarity to ambiguous situations. + Familiarity with industry-accepted risk and compliance policies and frameworks, including risk… more