- Citigroup, Inc. (Irving, TX)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... fraud laws, rules and regulations to the supported function/business/and product . Responsibilities: Assisting in the design, development, delivery and… more
- EPIC Brokers (Dallas, TX)
- …Client Advocates, Client Executives and the account team to manage client service delivery throughout the insurance renewal and policy period on an assigned book of ... and is a key member of the client service team, responsible for delivery of the program-level strategy and providing consultation to clients. This position mentors… more
- JPMorgan Chase (Plano, TX)
- …digital solutions - all while ranking first in customer satisfaction. As a Junior Product Delivery Associate within the Risk Management and Compliance team, ... solutions across the organization. + Support the coordination of product delivery activities and manage dependencies between...of product management principles and interest in fraud risk or financial services. + Ability… more
- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... product . **Responsibilities:** + Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product ... Fargo Global Operations. The ideal candidate will have demonstrated product management and technology delivery experience in...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- First Horizon Bank (TX)
- …transactions and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk . 2. Review new client ACH ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more
- Intuit (Plano, TX)
- …will require strong collaboration as you work cross functionally with Compliance, Legal, Risk Management, Internal Audit, and Product teams to ensure operational ... Intuit platform functions to execute on the multi-year outsourcing strategy for Risk Operations* Lead multiple partner delivery relationships and drive… more
- Eliassen Group (Austin, TX)
- **Senior Data Scientist ( Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... services and money transfers, has an excellent opportunity for a Senior Data Scientist ( Risk & Compliance) to work on a 6+ month contract opportunity. Work will be… more
- Discover (Houston, TX)
- …goals and customer needs. + Backlog Management: Create, prioritize, and manage the product backlog to ensure the delivery of valuable features and enhancements. ... transparency and addressing any impediments. + Release Planning: Plan and manage product releases, ensuring timely delivery and coordination with other teams.… more
- PNC (Dallas, TX)
- …of deliverables. Foster collaboration within cross functional teams to ensure timely product delivery . Model Governance: Implement and enforce model governance ... Management: Work closely with internal stakeholders including security teams, risk management and product managers to ensure...of contact for questions from the team(s). + Accepts delivery of working product from the Scrum… more
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