- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Director of Business Risk and Controls , you will lead a large team passionate ... guiding business leaders in adhering to the risk framework and supervising business controls...will also mentor a high-performing team responsible for conducting risk and control self-assessments, identifying control… more
- Fannie Mae (Plano, TX)
- …risks and controls , designing controls , conducting impact and risk assessments, identifying control gaps, providing recommendations to business ... WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will...team efforts and develop processes to document resolutions and control guidelines. * Develop and implement business … more
- Citigroup (Irving, TX)
- … Director (QAD) and QA lead in fostering a strong partnership across T&BE, Global Business Risk and Controls , 2nd, and 3rd line functions to drive ... Operating Office (T&BE COO) drives a strong focus on risk and controls , compliance and value across...accordingly will remain flexible. **Qualifications:** + Strong experience in risk and control , supervision, quality assurance/ … more
- Citigroup (Irving, TX)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... our risk appetite. The Functions Technology Operational Risk and Compliance Director reports to Head...Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control … more
- USAA (Plano, TX)
- …support for a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting, and the understanding and ... what truly makes us special and impactful. **The Opportunity** We are looking for a Director , Risk Management focusing on Second Line oversight of the payments … more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The ** Risk Management Director ** is responsible for the strategic oversight and execution of the company's insurance and risk management ... and continuous improvement of policies and procedures that mitigate risk exposure across the enterprise. The Director ...business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing ... and execute effective fraud prevention strategies. + Assess existing fraud controls , policies, and procedures, proposing enhancements as needed. + Manage reported… more
- MUFG (Irving, TX)
- …quarterly results, presenting them to management, and integrating them into the annual risk assessment, as appropriate; and + Directing control -based reviews to ... position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, the successful… more
- Capital One (Plano, TX)
- …serves as a second line of defense and operates certain first line of defense controls for Capital One's Lines of Business . Capital One has a highly motivated, ... , technology, analytics, and other stakeholders to reach optimal business and risk management outcomes in a...Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified… more
- GKN Aerospace (Dallas, TX)
- …GKN Defence Airframes Business Line is seeking a highly talented Business Line Quality Director to drive performance improvements across multiple quality, ... frameworks to meet the company's operational goals and customer expectations. The Business Line Quality Director will ensure that processes remain robust… more
- Wells Fargo (Westlake, TX)
- …5+ years of Identity Access Management experience + 5+ years of Technology or Business controls experience + 3+ years related work experience in financial ... **About this role:** Wells Fargo is seeking an Executive Director , Sr. Lead Information Security Analyst professional that will... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- USAA (Plano, TX)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building teams with ... risks. + Responsible for providing oversight of issue severity and impact to business processes and the control environment. Escalates broad and systemic themes… more
- Capital One (Plano, TX)
- …, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... will represent the company and its AML program with business and risk management leaders as well...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- Citigroup (Irving, TX)
- …and IA's and management's efforts; Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + ... Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Wells Fargo (Addison, TX)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... executes BSA/AML/OFAC related audits across Wells Fargo lines of business , and evaluates the system of internal controls...crimes risk . + Experience auditing or performing risk / control testing for Know Your Customer (KYC)… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Product Development Director ** , you will join our New Business Ventures and Innovation ... to offerings, if necessary, prior to full launch + Coordinates with relevant control partners (to include Legal, Compliance, and Risk Management) to ensure… more
- Omnicell (Fort Worth, TX)
- …environments, including AWS and Azure. + Implement and manage cloud security controls , including network security, access control , data encryption, and security ... Director , Information Security (Cloud Architecture, AppSec, Data &...on the architecture and technical vision of cloud security controls across Omnicell's hybrid multi-cloud environment. The cloud security… more
- US Bank (Irving, TX)
- …serve as a strategic partner to enterprise data governance, operations risk , technology, and business executives. **Key Responsibilities** **Strategic ... at-all from Day One. **Job Description** **Role Overview** The Director of Data Governance Catalogs will lead the strategic... lines. + Partner with enterprise data governance, operations risk , technology teams, and business executives. +… more
- Wells Fargo (Addison, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Technology Director as part of our Chief Data Office. Learn...Chief Data Office. Learn more about career areas and business divisions at wellsfargojobs.com This senior technology leader will… more
- Wolters Kluwer (Coppell, TX)
- …implementation, and continual refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. ... degree required; Master's in a quantitative field, Law, Public Policy, Risk Management, or Business Administration strongly preferred. **Experience** +… more