Latest Head Risk Management jobs in Texas - JobisJob United States Mobile

17 Head Risk Management Jobs in Texas

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
Director of Finance And Accounting The Joy School - Houston, TX, United States aspects of the School, including accounting, budgeting, financial planning, audit preparation, risk management, and payroll and benefits administration. This role involves both high-level strategic work 7 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
Senior Portfolio Manager - Head Oil Trader Aurex Group - Houston, TX, United States record in risk management and profit generation in crude or refined products paper trading. This experience will be ideally gained from a trading house, hedge fund, merchant trader, or prop trading seat 12 days ago
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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 Manager Jobs for Humanity - Houston, Texas to assess financial crime risk. This role reports to the Head of Financial Crime Compliance Governance. About the team: The Financial Crime Compliance (FCC) Governance team is responsible for the oversight 9 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
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
Internal Audit Manager Sonic Healthcare USA, Inc - Austin, Texas ) The position will have responsibility for the US component of the Audit plan, including engaging closely with the US Senior Management team to determine key risk areas, formulate audit projects that adequately 21 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

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