- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be ... upon number of hours to be regularly worked. New Orleans, LA: $155,300 - $177,200 for Sr. Risk Manager Plano, TX: $155,300 - $177,200 for Sr. Risk Manager… more
- Capital One (Plano, TX)
- …Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ... changing behaviors. **Key Responsibilities** **:** + Enhance AML Advisory program governance by building new monitoring processes...various end-to-end work streams to improve the overall AML Risk Program + Advise the line of… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will… more
- Grant Thornton (Houston, TX)
- Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a strategic and technically skilled professional to lead the security ... framework and data governance of our global Human Capital Management (Oracle HCM)...Oracle to support data retention requirements by jurisdiction. + Risk Mitigation & Compliance + Proactively identify and resolve… more
- JPMorgan Chase (Plano, TX)
- …We are seeking an experienced and strategic individual to join our team as a Program Manager - Vice President to support the Consumer and Community Banking (CCB) ... Third-Party Governance Program . In this role, you will...this role, you will utilize your strong background in risk management, data analytics, and cross-functional business initiatives within… more
- Cardinal Health (Austin, TX)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the ... in related field or equivalent work experience + 10+ years' experience in IT Governance , Risk and Compliance (GRC) functional roles such as IT Compliance, IT… more
- Cardinal Health (Austin, TX)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems… more
- US Bank (Irving, TX)
- …you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part of the ... Management and Compliance business line. This risk manager position will ensure proper governance , ...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Program Manager on the Commercial and Investment Wholesale Credit Risk ... through completion, ensuring alignment with organizational objectives. + Establish program governance , communication strategy, and project timelines at… more
- Capital One (Plano, TX)
- Senior Manager , Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting ... Controls Testing (BCT) team within the Enterprise Services Core Risk Controls Governance & Testing (CGT) team,...regularly worked. Sales Territory: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Plano, TX:… more