- USAA (San Antonio, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated Fraud Governance Advisor Lead - Issue Management, you will establish, ... implement, and govern fraud management activities to include risk assessments, policies, frameworks,...to ensure accurate execution of conduct examinations. + May lead all aspects of regulatory requirements and requests and/or… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and ... and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational requests. +… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Occidental Petroleum (Houston, TX)
- Title: Advisor D&C Well Serv Data Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... for technical data management (Subsurface, Operations and Master Data). Lead implementation of Corporate Data Management guidelines, policies, procedures, and… more