- 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
- 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
- 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** ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… 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