- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At...BPO industry + Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or ... comfort zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain… more
- US Bank (Irving, TX)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Comerica (Frisco, TX)
- …a comprehensive security strategy, work with key vendor partners, and ensure compliance with regulatory requirements. The Manager will influence partners in ... Sr. Manager of Cyber Security Engineering The Sr. ...for overseeing all aspects of Cybersecurity architecture, log engineering, fraud detection systems, email security, security event monitoring systems,… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- Bank of America (Fort Worth, TX)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more