- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... are interested in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk )… more
- Citigroup (Irving, TX)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies.… more
- Citigroup (Irving, TX)
- …standards. **Responsibilities** Reporting into the Global Head of Business Segments Technology Risk & Compliance, this role will have oversight responsibility ... Influence, and challenge as the organization implements the Transformation program for Technology Risk . + Oversight of the delivery and performance of technology… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Litigation & Investigations - Forensics Accounting - Senior Consultant 2 - Legal LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, ... global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Bank of America (Fort Worth, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is ... Reserve) The primary function of this role will be developing code and providing oversight to automated queries within the team. A strong knowledge of SAS Enterprise… more