- Truist (Dallas, TX)
- …The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ability ... to meet corporate objectives. This leader identifies and removes unnecessary steps to streamline processes...to collaborate with operational leaders and drive for results. Fraud Operations Policy is responsible for working with our… more
- JPMorgan Chase (Plano, TX)
- You are a natural leader . You do what's right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful ... impact by leading your team to create great customer experiences that cultivate long-lasting...great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in JPMorgan Chase, you will directly… more
- Burlington (Dallas, TX)
- …retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead ** ! As a Shortage Control Lead you will be responsible for mitigating ... theft and fraud in high shortage areas of the store while...with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store and… more
- US Bank (Irving, TX)
- …technology, fraud , and regulatory lenses. Additional requirements include a team -first approach and keen ability to develop strong working partnerships with ... role reports directly to the Digital Money Movement Platform Leader within the Digital Risk organization. A successful candidate...find creative solutions independently or as part of a team + Demonstrated ability to influence and lead… more
- City National Bank (Dallas, TX)
- …AUDIT SR- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.… more
- Occidental Petroleum (Dallas, TX)
- …Assistant Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead …with OxyChem. Looking for a challenge? Desire to achieve your ... vehicle templates and placing orders. o Manage and maintain accurate fleet inventory including annual vehicle audit. Support the Manager of Purchasing and Compliance… more
- Motion Recruitment Partners (Irving, TX)
- …testing. + Big banks or Big 4 consulting experience. + Demonstrated ability to lead global team efforts. + Demonstrated ability to develop and implement strategy ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Assist in performing a detailed analysis on...of these risks within the Business (eg third party, fraud , sanctions, etc.) (if applicable). + Coordinate risk and… more