- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking a Fraud Audit Manager for one of our largest financial clients. This position provides a broad range of strategic ... Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. Audit and/or fraud background null We are a company committed to creating diverse… more
- NTT DATA North America (Dallas, TX)
- …and forward-thinking organization, apply now. We are currently seeking a **Quality Assurance Audit Manager ** to join our team **Hybrid** based in **Dallas, TX, ... More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions +...+ Must have 8 plus years of relevant experience Audit Manager experience. + Mus have extensive… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus +… more
- Fujifilm (Austin, TX)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... policy compliance. Track corrective and preventive action plans associated with previous audit findings and manage internal and external corrective action plans. +… more
- Discover (Houston, TX)
- …+ Bachelors' Degree in Business Administration and Management + 6+ years' experience with Project Management, or related experience + In lieu of a degree, 8+ years' ... experience with Project Management, or related experience **Physical and Cognitive Requirements**...**1+ year of Debit Payments mastery (ISO8583, Settlements, Disputes, Fraud , Pricing, Fee Billing, Reporting)** + **2+ years' Program… more
- Citigroup (Irving, TX)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... Team. + Support requests / inquiries from third parties (eg, Regulator; Internal Audit ; Quality Assurance) related to MCA test execution, workpapers, and results. +… more