- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist , you ... by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily merchant transaction exceptions +… more
- Capital One (Plano, TX)
- … Audit specialist teams. + Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale for ... and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan for relevant… more
- Capital One (Plano, TX)
- …The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives ... corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more