- 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
- Grant Thornton (Dallas, TX)
- As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your ... collaborative leadership culture to drive client value, enhance internal controls , and grow the practice and help you achieve...domains to provide management with an individual assessment of business risk , internal control , and… 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
- 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
- Travelers Insurance Company (Richardson, TX)
- …underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...work of field staff. + Consult with clients and business partners on ways to control hazards… more
- CBRE (Richardson, TX)
- Divisional Business Information Security Officer, Director Job ID 207215 Posted 23-Jun-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... - Texas - United States of America **About The Role:** As a CBRE Divisional Business Information Security Officer Director , you will serve as a trusted advisor… 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
- 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... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- 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
- CBRE (Dallas, TX)
- …the business relationship and contract value. The Global Alliance Director will ensure alignment between the account organization and other departments within ... client. Through the development and execution of an Account Business Plan, the Global Alliance Director will...skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control … 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
- Delek US Holdings (Dallas, TX)
- Director , Business Development Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values versatility, growth, ... supportive and innovative environment. **JOB INFORMATION** + Job Title: Director , Business Development + Job Code: 20001686...Certification Required. **JOB REQUIREMENTS** + Asset Utilization and Cost Control + Big Data Planning + Business … more
- Grant Thornton (Dallas, TX)
- …of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System & ... and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing ... over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of… more
- Travelers Insurance Company (Richardson, TX)
- …for certain National Property accounts. + Maintains timely, relevant communications with Technical Director , Field Management and Risk Control staff. + ... quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business ...complex applicant or written client locations to determine potential hazards/ risk factors and controls at the request… 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
- Forward Air (Dallas, TX)
- …laws and regulations. You will lead a team, drive strategy to support business growth, and manage regulatory risk , while directly interacting with executive ... Position: Global Trade Compliance Director Job Description Forward Air/Omni Logistics is seeking...+ Provide guidance on handling transactions involving embargoed or high- risk countries. + Serve as the decision authority for… more
- Fannie Mae (Plano, TX)
- …and processes to reduce risk using rigorous analysis. Document resolutions and control guidelines. Guide team efforts to review business strategies, and make ... Act as a source of knowledge related to Finance business process controls by coaching junior staff...appropriate corrective actions. Continually strengthen and improve the governance, risk and control environment of the organization… more