- 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 ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- City National Bank (Dallas, TX)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- USAA (San Antonio, TX)
- …BSA, NYDFS. + Product Development lifecycle experience in Customer Identity and Access Management , Cybersecurity, Governance, Fraud , Risk & Compliance, or ... of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , MIAM Product Management , you will lead the development and execution… more
- Grant Thornton (Dallas, TX)
- …of defense (including internal audit). + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, ... As the Controls Advisory Managing Director , you'll lead business process control reviews and...develop top performers. + Review business processes across multiple risk domains to provide management with an… more
- RELX INC (Houston, TX)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- Sumitomo Pharma (Austin, TX)
- …seeking a dynamic, highly motivated, and experienced individual for the position of ** Director , Compliance.** This Director will be part of the compliance team ... reporting. This position will lead the development, implementation, and ongoing management of global healthcare transparency and disclosure requirements and will… more
- Fannie Mae (Plano, TX)
- …a team. * Strong understanding of audit principles, methodologies, and risk management frameworks. * Excellent communication, presentation, and interpersonal ... finance. Job Description *The Impact You Will Make* The Director , Internal Audit Data Analytics & Enablement role will...Analysis and Interpretation * Audit Principles and Practices * Risk Management * Communication (written and verbal)… more
- Bank OZK (Dallas, TX)
- …working relationships with regulators, compliance teams, and legal departments on AI risk management . + Ability to develop or demonstrate effective working ... + Identifies, evaluates, and implements AI-driven solutions to optimize lending, risk assessment, fraud detection, and customer personalization. + Identifies… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... on program effectiveness including progress and efforts to reduce vulnerability to fraud , waste and abuse. Continually improve THPG programs in light of organization… more
- Ankura (TX)
- …Crimes will lead a team of professionals in the areas of compliance, operational risk management with a focus on banks, fintechs, financial institutions and ... AML Program Enhancements - Addressing gaps in compliance frameworks and mitigating risk . Transaction Monitoring Backlogs & Lookbacks - Clearing high- risk alerts… more
- Fannie Mae (Plano, TX)
- …experience including conducting, developing, and evaluating training, instructional design, and learning management systems * Risk assessment and management ... and Borrowers, while marketing Affordable Multifamily housing mortgage loan products. The Director role within the MAH Customer Engagement team will be responsible… more
- RELX INC (Houston, TX)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- NTT DATA North America (Plano, TX)
- …demonstrate measurable impact for insurance clients-across underwriting, claims, customer experience, fraud , and risk . + Collaborate with sales, business ... We are currently seeking a AI: Data Analytics Consulting, Director - Insurance to join our team in Plano,...industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one… more
- Parsons Corporation (Dallas, TX)
- …**digital solutions** that **drive transformation** across **capital programs, asset management , and cybersecurity** . From **digital advisory to data engineering ... and doing". This includes actively balancing business development, operational management , and project management responsibilities simultaneously across the… more
- RELX INC (Houston, TX)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the team:… more
- Winland Foods (San Antonio, TX)
- …responsible for customer satisfaction, distribution, merchandising planning, budget management and communication related to Winland's branded businesses. **Employee ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… more
- Parsons Corporation (Amarillo, TX)
- …21st century. You will be providing project controls and possibly some project management support to the DOE Federal Program Director (s) (FPD) during ... to the FPDs being supported and to Parsons team management . + Maintain Project Issue/Project Operational Awareness + Conduct...FPD + Provide Oversight of project technical, cost, schedule, risk , and quality support + Assist FPD in preparation… more
- Eliassen Group (Austin, TX)
- …responsible for Security Compliance (PCI DSS, FISMA, FedRAMP) and the global management and operations of DLP, SIEM, Endpoint Protection, EDR, WAF/DDoS tooling ... functions and needs to be a subject-matter expert in compliance frameworks, risk identification, and mitigation, as it relates to infrastructure, network and… more
- Hormel Foods (Austin, TX)
- …Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects ... by the Internal Audit Department for the benefit of management and our external auditors. + Trains and develops...critically and be agile in a fast-paced environment and risk landscape. + Excellent verbal and written communication skills.… more
- Winland Foods (TX)
- …be responsible for customer satisfaction, distribution, merchandising planning, budget management and communication related to Winland's Private Brand, Control Brand ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Preferable location near… more