- Rose International (Dallas, TX)
- …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 ... controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. Support with risk and control… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology...audit scope, audit program, and test procedures. Oversees audit testing to ensure timely execution within quality standards and… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, ... of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Bank of America (Dallas, TX)
- …degree or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America) **Hours ... Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… 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
- RELX INC (Houston, TX)
- Sr. Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value and ... data sets over the lifecycle of the contract. + Actively participating in product testing for LexisNexis tools to include the current suite of products, new products… 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
- Koniag Government Services (Lackland AFB, TX)
- …Reduction Program (DDRP). Under the guidance of the Wing Drug Demand Reduction Program Manager (WDDRPM) and the Drug Testing Program Administrative Manager ... Services company **,** is seeking an Observer - Drug Testing to support **ATS** and our government customer at...any offense or history of past misconduct involving dishonesty, fraud , or drug abuse (including use, possession, or distribution).… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North Carolina; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Capital One (Plano, TX)
- …and provide guidance on complex federal and state AML, sanctions, and fraud requirements, process level assessments, controls and testing , requirement ... Plano 5 (31065), United States of America, Plano, Texas Compliance Advisor Manager Capital One's AML and Sanctions program enables rigorous, nimble, and sustainable… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... would involve learning, as candidate will be responsible for testing the completeness and accuracy of data from point...treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… 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 ... and concepts, such as Fair Lending, Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital and Liquidity Management, etc. + Knowledge and understanding of… more
- JPMorgan Chase (Plano, TX)
- …rules and quickly become versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as keeping abreast of emerging trends ... requirements associated with payments products such as sub-merchant due diligence, fraud , and chargebacks + Enhance Third Party oversight and governance throughout… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... (CAATTs), to help drive more effective and focused audit testing + Apply knowledge of key regulations and emerging...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus +… more
- Bank of America (Dallas, TX)
- Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Dallas, Texas; Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit ... policies & standards. Demonstrates strategic thinking and supports change. Executes audit testing is done timely and within conformance to audit policies, standards,… 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
- Bank of America (Dallas, TX)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... timely and high quality manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely manner and conforms with quality… more
- Bank of America (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more
