Latest Head Risk Management jobs in Allen, TX - JobisJob United States Mobile

7 Head Risk Management Jobs in Allen, TX

Head of AML Compliance Madison-Davis, LLC - Richardson, TX, United States wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML/OFAC/CTR matters; • Responsible 6 days ago
Chief Financial Officer TalentZök - Dallas, TX, United States and Medicaid billing and compliance procedures including risk management. Oversee and participate as needed in preparation and communication of monthly and annual financial statements (including annual budget 14 days ago
Compliance - Technology Operational Resiliency Risk Management Lead - Vice President JPMorgan Chase Bank, N.A. - Plano, TX , and Insider Threat. As a CCOR Technology Resiliency Risk Lead, you will reports to the Head of CCOR Resiliency Risk and works across the 1st and 2nd Lines of Defense to lead independent risk oversight 3 days ago
Chief Financial Officer - Hospice & Healthcare Focus Search Partners, A Vaco Company - Dallas, TX, United States and Medicaid billing and compliance procedures including risk management. Oversee and participate as needed in preparation and communication of monthly and annual financial statements (including annual budget 20 days ago
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Head of Consumer Banking Operational Risk USAA - Plano, United States ! As the Head of Consumer Banking Operational Risk, you will lead efforts to establish an operational risk management framework for USAA’s bank, including the the deposits, payments, credit card, consumer lending Competitive 7 days ago
Compliance AML Risk Management Sr Director (Wealth) Citi Private Bank - Irving, Texas, USA financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations. Role The Global Head of AML 29 days ago
SVP, Credit Review Senior Officer I (Hybrid) Citi Private Bank - Irving, Texas, USA Management of any concerns and/or emerging risks that may jeopardize the assigned Review Entities Travel Required (10% to 30% depending on Region) Knowledge/Experience: Demonstrable financial services 29 days ago

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