- American Express (Austin, TX)
- …Capital, and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk ... across all processes and geographies at American Express. The Director , Internal Fraud will be...York and India and will be responsible for establishing Internal Fraud risk management policy… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement … more
- Forward Air (Dallas, TX)
- Position: Director , Risk & Governance (Ethics & Compliance) Job Description: The Director of Risk & Governance for Ethics & Compliance is a senior leader ... & Compliance Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations, and whistleblower programs, as well as… more
- Ankura (TX)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
- Centene Corporation (Austin, TX)
- …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team:** The Servicer Evaluations team assigns rankings and publishes research for mortgage and other ... timeliness of our rankings. + Maintain the accuracy of internal systems that support the rankings process, adhere to...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- City National Bank (Dallas, TX)
- …think innovatively and demonstrate critical problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… more
- Grant Thornton (Dallas, TX)
- … risk domains to provide management with an individual assessment of business risk , internal control, and the overall effectiveness and efficiency of the ... As the Controls Advisory Managing Director , you'll lead business process control reviews and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance. +… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …in both in-line brand stewardship and upcoming product launches, the Associate Director , Channel Strategy and Patient Affordability will serve as a key strategic ... scalability. With increasing external pressures (eg, 340B, patient leakage) and internal shifts (eg, LOE management, innovative distribution models), this role will… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Position Summary:** The Associate Director of Global Medical Affairs Omnichannel will be responsible for developing and leading the omnichannel strategy for Global ... alignment with customer journeys and preferred formats. + Help guide internal teams on content modularization, tagging, and personalization strategies to optimize… more
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