• Senior Manager , Global Regulatory…

    Otsuka America Pharmaceutical Inc. (Austin, TX)
    …to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. Works collaboratively with members of ... to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. - Works collaboratively with members… more
    Otsuka America Pharmaceutical Inc. (08/22/25)
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  • Principal Auditor (Experienced Senior…

    Capital One (Plano, TX)
    …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
    Capital One (11/07/25)
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  • SF Risk - Loan Quality Credit Compliance…

    Fannie Mae (Plano, TX)
    …In this position, you will report on credit quality, collaborate with internal policy and strategy teams, communicate loan defects to stakeholders, and work ... with lenders and internal partners to resolve issues. *THE IMPACT YOU WILL...WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will offer you the flexibility to… more
    Fannie Mae (11/01/25)
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  • Professional Liability Claims (Attorney), Claims…

    Zurich NA (Dallas, TX)
    …throughout the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. ... the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience… more
    Zurich NA (10/30/25)
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  • Senior Product Specialist, Web Ecosystem…

    Google (Austin, TX)
    Senior Product Specialist, Web Ecosystem Integrations _corporate_fare_ Google _place_ New York, NY, USA; Atlanta, GA, USA; +9 more; +8 more **Advanced** Experience ... identity, and commercial transactions. + Experience in privacy, security, and fraud /abuse prevention technologies. + Experience engaging with standards bodies (eg,… more
    Google (10/30/25)
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  • Senior Accounts Payable Payment Specialist

    Caris Life Sciences (Irving, TX)
    …the Irving, TX headquarters of Caris Life Sciences, directly reporting to the Senior Manager -Accounts Payable, and will work closely with the Finance, ... checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform… more
    Caris Life Sciences (10/16/25)
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  • Senior Data Analyst - Operations Reporting…

    Molina Healthcare (Austin, TX)
    …and analyze report results identifying opportunities and trends + Works with internal , external and enterprise individuals as needed to research, develop, and ... Responsible for analytics and reporting, acting as a Jr Project manager to oversee vendor implementations, coordinating data extractions, gathering requirements,… more
    Molina Healthcare (11/02/25)
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  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Dallas, TX)
    Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
    Bank of America (10/25/25)
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  • Global Financial Crimes Manager…

    Bank of America (Dallas, TX)
    …operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and drives the development of ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
    Bank of America (10/25/25)
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  • Global Account Manager - Dell (Remote)

    TE Connectivity (Fort Worth, TX)
    Global Account Manager - Dell (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... sustainable and more connected world.** ​ The enterprise Global Account Manager will provide regional strategic leadership, accelerate growth, and elevate the level… more
    TE Connectivity (09/04/25)
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