- 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)
- …Periodic Reviews, and Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, the ... the Review Teams. The **CRR Data Analytics Review Manager ( Senior )** is responsible for analytics, internal projects and initiatives,...and leaders across the enterprise, and serves as an advisor to the leadership team We offer a flexible… more
- USAA (Plano, TX)
- …a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior in AML, you will analyze complex business problems and issues using data from ... collaborating on the design and implementation of technical standards and governance practices. + Applies data visualization standard methodologies - often selecting… 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