- 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
- Bank of America (Addison, TX)
- Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... responsible for managing production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ensure… more
- US Bank (Irving, TX)
- …our growing team of audit professionals within the Digital, Technology and Operations Services team. This position will support audit coverage of Transformation ... and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Restaurant Depot (Fort Worth, TX)
- …and programs; report all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. + Assist in other areas of the ... From $13.00 - $14.00 Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager ...to increase sales of products. + Communicate code dating issues and shrink opportunities and monitor product quality to… more
- Bank of America (Plano, TX)
- … operations analysis, identification and resolution of work flow issues , associate training, service quality, process improvement. Resolves personnel, audit ... Business Support Manager II Charlotte, North Carolina;Plano, Texas; Richmond, Virginia;...and/or budget issues by researching and analyzing unusual problems, administers bank… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered… more
- Occidental Petroleum (Dallas, TX)
- Title: Process Safety Manager Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... an experienced and self-motivated individual to fill the position of Process Safety Manager with our corporate office located in Dallas, TX. Essential Job Duties:… more
- Deloitte (Dallas, TX)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte Advisory ... more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we… more
- 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
- Wells Fargo (Irving, TX)
- …data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. + Review and assess business, operational, or technical ... + Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes… more
- Amazon (Dallas, TX)
- Description We are seeking a dynamic, specialist Program Manager - Strategic Pursuits, for our Enterprise Transformation team within AWS Partner Organization. ... and AWS. We are seeking a dynamic, specialist Program Manager for our Strategic Pursuits team. In this role,...manage a Strategic Pursuits plan, identify key risks and issues if any, and proactively drive actions to clear… more
- Citigroup (Irving, TX)
- …customers rely on. We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing ... IBM CICS Transaction Server levels and associated products such as Configuration Manager , AbendAid, Intertest, CAFC, CBAC, etc. The team interacts closely and… more
- Wells Fargo (Irving, TX)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... and insights with business partners to support the company in managing conduct-related issues . The team leads the Insider Threat and Conflicts of Interest programs,… more
- Citigroup (Irving, TX)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more