- Scotiabank (Houston, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- Bank of America (Plano, TX)
- …solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to deploy AI and other advanced tools ... Fraud Analytics and Innovation Senior Leader - Emerging...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City National Bank (Dallas, TX)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, Issue Management, Policy and Management… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The ... controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise… more
- DXC Technology (Austin, TX)
- …work onsite 2 times per week. **Role Summary:** + Lead strategy, architecture, and governance for agentic AI and RAG across large enterprises (10k+ apps, 250+ data ... control-plane diagrams for agents, tools, memory, evals, safety, and governance . + Build accelerators: ingestion pipelines, chunking/embedding strategies, retrieval… more
- Jabil (Austin, TX)
- …and infrastructure, healthcare, mobility, packaging, and printing. Position: Senior Manager , Cloud Intelligent Infrastructure: Jabil is seeking an experienced Senior ... Manager to join our Intelligent Infrastructure division and drive...manufacturing regions. + Serve as a key liaison between internal engineering, manufacturing, quality, and IT teams as well… more
- PNC (Dallas, TX)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** ... have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be… more
- Commvault (TX)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... ecosystem have relied on Commvault to reduce risks, improve governance , and do more with data. Fuel Commvault's growth...creative, and will be a strong partner to the internal media team, marketing ops, creative, campaign marketing, and… more
- Aramco Services Company (Houston, TX)
- …This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing internal controls, ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more