- KBR (Houston, TX)
- …the organization. Key Responsibilities: + Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney + Manage the ... effective company. We have also embedded environmental, social and governance (ESG) principles in every business operation and corporate...Department: Corporate Legal Reports To: VP Legal / Chief Compliance Officer Team: 3 Investigators, 1 Sr .… more
- Insight Global (Austin, TX)
- …duties involve collaborating with Legal, Compliance , and IT to enforce data governance , conducting risk assessments aligned with NIST and ISO 27001, and ... Job Description Insight Global is looking for a skilled Sr Security Administrator 3 to join one of our...of our government clients that works in the Fraud Risk Management sector. The Security Administrator will support enterprise… more
- APTIM (Dallas, TX)
- …officers.* Secure "Exceptional" CPARS ratings and position APTIM for follow-on work. ** Governance & Compliance ** * Ensure adherence to EM 385-1-1, OSHA, ... **Job Overview:** Serve as APTIM's senior program lead for Air Force Civil Engineer...investigations, CERCLA/RCRA studies, and remedial designs. Reporting to the Sr . Director of Environmental Remediation, you will grow backlog,… more
- Cardinal Health (Austin, TX)
- …2 relationships (eg, meeting coordination, agenda prep, action follow-up). + Ensure compliance with the governance calendar, templates, and escalation paths. + ... Management will support Cardinal Health's Global Business & Finance Services (GBFS) governance model with Genpact and other strategic partners. This role ensures… more
- Bank of America (Dallas, TX)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... roadmap, executive communications; support model management and adherence to model governance , including development and delivery of data science governance … more
- Wells Fargo (San Antonio, TX)
- …Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated ... including senior management + Demonstrated experience in balancing fraud risk , operational expense, and customer experience objectives. + Ability to identify… more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global Financial Crime… more
- Wells Fargo (Houston, TX)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more