- 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
- 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