- Pilot Company (Houston, TX)
- …for potential efficiencies and / or savings in the process. 3. Provide internal controls oversite and recommendations for improvement for the functional areas ... is to provide senior level oversite for all trade control and trade settlement functions. In addition to managing...be a subject matter expert and drive synergies between internal stakeholders as well as process changes where required.… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are ... and work with management to find solutions to address control weaknesses. The Director , US IT, Application...other groups involved. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- Capital One (Plano, TX)
- … risk , developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... Director , Enterprise Know Your Customer (KYC) Compliance Program...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- CBRE (Austin, TX)
- Director of Compliance and Privacy, Industrious Job ID 241323 Posted 22-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... - United States of America **About the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee the compliance and privacy programs… more
- Scotiabank (Houston, TX)
- …to the warehouse facilities, collateral, and customer funding requests. Also draft annual risk reviews and works on internal credit underwriting approvals. Work ... Director , Mortgage Capital Markets, Global Capital Markets -...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Oracle (Austin, TX)
- …needs and driving our growth and success. **Responsibilities** As the Senior Director of Colocation Infrastructure Construction Delivery, you will be at the ... by colocation lease providers. Have the ability to analyze the projects for risk profiles and work with colocation providers to mitigate. 2. Strategic Planning:… more
- Oracle (Austin, TX)
- **Job Description** As the Director of Data Center Construction you will be at the forefront of shaping the future of our data infrastructure. Your leadership will ... are being constructed by colocation lease providers. Analyze the projects for risk profiles and work with colocation providers to mitigate. 1. Strategic Planning:… more
- Ryder System (Austin, TX)
- …and manage the aforementioned claims in the US, Canada and Puerto Rico. The Director position leads an internal staff of approximately 40; this consists of ... clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The Director Claims directs activities within the General and Auto… more
- Ally (Austin, TX)
- …your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer ... collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting opportunity… more