- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , Fraud Governance & Internal Controls, Global … more
- US Bank (Irving, TX)
- …The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance , risk,...risk and will report to the Director of Enterprise Fraud Governance . Key responsibilities include: + Lead… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... SR 11-7, such as model development, implementation, monitoring, use, validation, governance , policies, inventories and controls. **Duties** Reviews and analyzes the… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- Charles Schwab (Southlake, TX)
- …all models deployed across the organization. We are seeking applications for the Senior Manager position, focused on model validation and broader contributions ... quantitative skills and a solid understanding of the application of digital assets, fraud , Bank Secrecy Act (BSA), and anti-money laundering (AML) models within a… more
- Bank of America (Dallas, TX)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed ... 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 (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of America, we… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either ... Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation...ensuring solution is fit for purpose while maintaining appropriate governance and oversight. + Understands and communicates regulatory and… more
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