- Capital One (Plano, TX)
- Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate ... and US - Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of… more
- Humana (Austin, TX)
- …system performance, data integrity, and security through rigorous governance and proactive compliance practices. + Build a best-in-class Finance data and ... teams, build stakeholder alignment, and drive innovation. + Familiarity with compliance standards, Finance data governance, and system audit-readiness.… more
- MUFG (Irving, TX)
- …Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global AML Wholesale Advisory. The Global ... AML Trade Finance Advisory Manager will report to the Head of...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- Howmet Aerospace (Del Rio, TX)
- …compliance purposes + Review cost data and BOM reports + Support with Finance compliance activities + Maintain Raw material files and data including ... + Review Quarterly SOD's Education/School Degree: This position requieres Accounting or Finance degree or equivalent Skills and abilities: + Knowledge of accepted… more
- US Bank (Dallas, TX)
- …treasury balance sheet optimization and risk management processes, and ensuring compliance with financial regulations. + ** Finance Executive Partnership** : ... discover what you excel at-all from Day One. **Job Description** The Finance Technology Transformation Director will build, develop and lead Treasury credit… more
- Kelly Services (Irving, TX)
- …and efficiency **Policy and Procedure Management** + Collaborate with procurement, legal, compliance , and finance to update procurement policies and manuals + ... **Job Title: Procurement Analyst - Defense Procurement Compliance (Temporary Role)** **Location: DFW Airport** **Job Type: Temporary Contract** **Position Summary:**… more
- Fannie Mae (Plano, TX)
- …Plano, TX.* Minimum Requirements & Skills * 0-1 year of relevant experience in finance , compliance , or risk Desired Experiences & Skills * ABachelor's degreeor ... grow your career and help create access toaffordable housing finance . Job Description Are you ready to expand your...ready to expand your career in financial risk and compliance ? We're looking for a detail-oriented and motivatedSF Risk… more
- Prime Therapeutics (Austin, TX)
- …action plans for the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance , Compliance & Audit Committee (FCA) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Robert Half Finance & Accounting (Dallas, TX)
- …decision-making. * Champion a culture of innovation and operational excellence within the finance team. * Ensure compliance with all financial regulations and ... Description We are looking for a Senior Director of Finance to oversee financial operations for a diverse portfolio...a key leader, you will guide a team of finance experts and foster a culture of accountability and… more
- Terracon (Lubbock, TX)
- …revenue management, and collections. Partner with Corporate Accounting and Operational Finance to maintain compliance with invoicing procedures according to ... We are seeking a dynamic leader for our regional finance team. In this role, you will lead a...a partner with operations management, project professionals and operational finance to optimize efficiency within operations and enhance financial… more