- Scotiabank (Dallas, 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
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either in ... Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation...to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit… 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
- JPMorgan Chase (Plano, TX)
- …network related topics. You have found the right team. As a Network Relationship Manager in Payment Network office, you will partner with the rest of the PNO ... topics and issues impacting the business, including advocacy, disputes, fraud /risk, customer benefits and enhancements, merchant and network offerings, network… more
- PNC (Dallas, TX)
- …success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, Birmingham, ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- PNC (Dallas, TX)
- …risk identification, and control execution. * Collaborate with technology teams and governance stakeholders to ensure compliance with internal standards and ... Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance , Process… more
- MUFG (Irving, TX)
- …business as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML ... duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and… more