- USAA (San Antonio, TX)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Program Manager Lead , you will facilitate and is responsible for the execution ... and program-level requirements. Collaborates with key collaborators, vendors, and project teams to identify mutually beneficial outcomes for competing priorities… more
- Deloitte (Dallas, TX)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...with client counterparts, and actively participate in discussions on project management and work delivery needs + Lead… more
- Bank of America (Plano, TX)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
- Occidental Petroleum (Houston, TX)
- …AFE cost. Resolution of technical queries raised by electrical field execution and engineers and project manager teams by engaging with Project & Site team ... Title: Lead Electrical Project Engineer Location: United...as protected by federal, state, or local law. Recruitment Fraud It has come to our attention various individuals… more
- Bank of America (Plano, TX)
- …with peers and counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Newark, Delaware;...drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital… more
- Capgemini (San Antonio, TX)
- …Location: San Antonio, TX **Job Description:** As a Financial Crime Compliance (FCC) Manager , you will lead a team working with Capgemini's Financial Services ... Financial Crime Compliance Manager Choosing Capgemini means choosing a company where...and / or clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You will play a… 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
- US Bank (Irving, TX)
- …processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's...however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress… more
- Meta (Austin, TX)
- …the Director of Travel, Expense, and Corporate Cards. The Global Expense Operations Manager will lead the development and implementation of global expense ... **Summary:** Meta is seeking a Global Expense Operations Manager to join our Travel, Expense, and Corporate...identify cost-saving opportunities, and implement predictive measures to prevent fraud and enhance financial security. 5. Lead … more
- DXC Technology (Austin, TX)
- …and databases on EC2 instances required + Ability to work with and lead cross-functional project focused teams as needed + Demonstrated organizational and ... products and solutions. + Collaborate with cross-functional teams to define project requirements, ensuring successful project completion and customer… 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 ... to promote proper execution of governance. **Job responsibilities** + Effectively lead in the areas of delegation, oversight, coaching, problem solving, reporting,… 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
- Jabil (Pflugerville, TX)
- …individual and team results (ie operational metrics, results against project timelines, training documentation, attendance records, knowledge of operational roles ... feedback from Department/Workcell members, such as GM for Megasite, Business Unit Manager (BUM), and/or Workcell Managers' contribution to the team. Provide ongoing… more
- Bank of America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford,...+ Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications +… more
- Federal Reserve Bank (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having oversight of the District's ... entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance and results...operations to ensure adherence to the ERM framework. + Lead and manage a team of risk professionals and… more
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At Coinbase, our...staking or using crypto. Know those people who always lead the group project ? That's us. There ... zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our… more
- Occidental Petroleum (Houston, TX)
- Title: Automation Surveillance Manager Location: United States-Texas-Houston Other Locations: *Description* Occidental is an international energy company with assets ... an experienced and motivated individual to fill the position of Automation Surveillance Manager in our US Onshore Resources & Carbon Management (ORCM), based in… more
- Citigroup (Irving, TX)
- …integration know-how + Identify potential roadblocks and develop recommendations for any project delivery challenges + Lead and contribute to projects to ... platforms, tools and analytics, Citi Treasury and Trade Solutions (TTS) continues to lead the way in delivering innovative and tailored solutions to its clients. Our… more
- DXC Technology (Austin, TX)
- …operational visibility. **Essential Job Functions:** + Develop business cases, project plans, and complex, multi-partner proposals for migration or implementation, ... transformation, including OCM, process improvement frameworks, and benefits realization. + Lead written responses and oral presentations using on-site and remote… more
- Jabil (Richardson, TX)
- …determine individual and team results (ie operational metrics, results against project timelines, personal development goals). + Solicit ongoing feedback from ... contributes to the strategic directions. + Work closely with the Business Unit Director/ Manager to develop an understanding of the customer business strategy as it… more