- 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
- Bank of America (Dallas, TX)
- …operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and drives the development of ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Dallas, TX)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… 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
- 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
- Capital One (Plano, TX)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified… more
- Capital One (Plano, TX)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant… 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