- Bank of America (Plano, TX)
- …detection strategies to be developed. Will require close coordination with partners in Fraud Technology . + Ensuring proper risk controls are deployed, while ... 5+ years of experience in fraud prevention and strategic risk mitigation + Background in Technology , Agile,...and strategic risk mitigation + Background in Technology , Agile, Systems Integration Testing (SIT), or User Acceptance… more
- Deloitte (Houston, TX)
- …and analysis and cost accounting. * Bachelor's degree in Finance, Accounting, Information Technology , Risk Management, Economics or related field. * CPA, CIA, ... change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for… more
- Wells Fargo (Irving, TX)
- …external customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Irving, TX)
- …commercial products + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Scotiabank (Dallas, TX)
- …and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of ... and management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance. + Supervise… more
- Scotiabank (Dallas, TX)
- …Collaborates in the design of risk controls and the mitigation of key risk issues and control gaps with the Risk Owner, including for new ... procedures. The Senior Manager, US Fraud Governance and Internal Control plays a critical role by providing oversight of...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for… more
- Scotiabank (Dallas, TX)
- …Finance Regulatory Data Management & Data Services within Global Finance & Risk Technology (GFRT) provides development and production support services for ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Turner & Townsend (El Paso, TX)
- …world. **Job Description** **Turner & Townsend** are seeking an ambitious **Project Controls Analyst** to support a prestigious technology client's rapidly ... This role offers a unique opportunity to contribute to the future of technology by managing cost, schedule, and risk for a multi-billion-dollar,… more
- JPMorgan Chase (Plano, TX)
- … breaks, resolutions, and operational risk events. + Engage with legal, compliance, risk , audit, and technology control partners to manage regulatory and ... & Deal Support. You will partner with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue escalation… more
- Oracle (Austin, TX)
- **Job Description** Oracle's Data Center Organization is seeking a Data Center Project Controls with expertise in project control to join our growing team as we ... and contingency plans, ensuring project resilience. + Regularly review and update risk management documentation. **Change Control Expertise:** + Manage change… more
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