- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk ... procedures and product initiatives align with regulatory, legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI),… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor , you will be positioned between the first line and ... oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance , control… more
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... business risks. This role serves as a trusted advisor and subject matter expert, collaborating with stakeholders across the bank, including external regulators to… more
- Citigroup (Irving, TX)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal ... not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more