- Capital One (Plano, TX)
- …helping the business understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated ... Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will… more
- USAA (San Antonio, TX)
- …a shown history of influencing senior leaders and collaborating with Compliance , Risk Management, Business Operations, Audit, and IT departments. + Strong ... special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ** , positioned...defense** , you will ensure the overall efficiency of risk and compliance management programs, risk… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- ServiceNow, Inc. (Addison, TX)
- …group operates as the enterprise's second line of defense-designing scalable governance, risk , and compliance capabilities that protect the business while ... of ServiceNow's core IRM products** -solutions that help global enterprises manage risk at scale, strengthen compliance , and operate with greater resilience.… more
- USAA (Plano, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality of… more
- US Bank (Irving, TX)
- …as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Coinbase (Austin, TX)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...* Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible… more
- Coinbase (Austin, TX)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- Scotiabank (Dallas, TX)
- …and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance , Audit, and Operational Risk stakeholders. + Develop reports and ... provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF risk , and… more
- Amazon (Austin, TX)
- …largest cloud services company on Earth! Amazon Web Services (AWS) is seeking a Senior Third-Party Risk Intelligence Analyst as part of its Supplier Governance ... teams within AWS to ensure AWS suppliers meet the company's rigorous risk and compliance standards. This position requires a strong analytical mindset and the… more