• AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
    MUFG (09/07/25)
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  • Senior Compliance Specialist, NERC

    NRG Energy, Inc. (TX)
    …Operations and Planning (O&P) Compliance Program under the leadership of the Director Regulatory Compliance. This dynamic position involves assisting with the ... and controls + Maintain comprehensive documentation of NERC O&P compliance activities, audit findings, corrective actions, and regulatory communications + Stay… more
    NRG Energy, Inc. (07/10/25)
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  • Manager, Enterprise and Operational Risk Testing

    Charles Schwab (Southlake, TX)
    …document issue validation and QC peer issue validations as needed. + **Committee/ Regulatory Reporting :** Follow internal procedures to create initial draft of ... and executes objective and thematic evaluations of risk management activities across the Company. Reporting to the Director of the EORT team, the Manager, EORT… more
    Charles Schwab (09/24/25)
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  • EHS Specialist

    Southwire (El Paso, TX)
    …contractor safety, communications, and reporting as required to the EHS Director and regulatory agencies as needed. **Key Responsibilities** + Create synergy ... programs and processes and systems to ensure compliance with regulatory and company requirements and to eliminate or minimize...and loss records, and prepare emergency response plans. + Audit and monitor activities to ensure all safety and… more
    Southwire (09/13/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (Dallas, TX)
    …testing and reporting experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of which should involve ... compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on...get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations &… more
    Scotiabank (09/05/25)
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  • Risk Governance, Senior Vice President

    Citigroup (Irving, TX)
    …Perform Internal Audit (IA) activities for risk governance and support regulatory validation activities tied to transformation requirements + Keep abreast of ... Standards and Procedures. The Risk Governance SVP position reports to the Risk Governance Director , who reports to the Head of Risk Governance and Chief of Staff to… more
    Citigroup (09/27/25)
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  • Americas Planning and Operations, Vice President

    MUFG (Irving, TX)
    …vendor contracts, and all future contracts, Regulatory Engagement and Audit /Issues Management FCoA Oversight and Reporting , and Administrative Duties ... Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director , BSA Officer...regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong communication and… more
    MUFG (09/09/25)
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  • Manager Global Business Operations

    Catholic Health Initiatives (Houston, TX)
    …and international patients. This position reports to the CommonSpirit Health System Director for System & International Mergers, Acquisitions and Partnerships at the ... This role oversees revenue cycle activities, budgeting, compliance, financial reporting , process improvement initiatives, and team leadership. The Global Business… more
    Catholic Health Initiatives (08/21/25)
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  • Enterprise Procurement Senior Contracts Manager

    CVS Health (Irving, TX)
    …and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among ... Management, Privacy, Tax, various Finance areas ie IT Finance, FP&A, External Reporting among others) to ensure all current policies and procedures are reflected… more
    CVS Health (09/13/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in ... department information is accurate and correct Database Management and Reporting - 10% * Lead and track staff's assignments...line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects.… more
    MUFG (07/10/25)
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