- MUFG (Irving, TX)
- …(GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works to ensure that our ... a role directly involved with operational activities. + Experience interacting with management and compliance subject matter experts. + Thorough understanding of… more
- TEKsystems (Houston, TX)
- …edge. Contractor will work closely with other product lines governance risk and compliance matter management transactions and report to the Product Manager for ... for development teams. - Collaborate with cross-functional teams including legal compliance engineering and business units to gather requirements and validate… more
- USAA (San Antonio, TX)
- …other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business ... at scale. + Executive-level business acumen in P&C, insurance risk, compliance , integrated change management and front-line communications leading to… more
- Omni Hotels (Dallas, TX)
- …as any other external reports or returns as deemed necessary + Ensure compliance with the management agreement and attendant legal documents. Understanding how ... reporting of operating results and maintaining the integrity of the management information system. Responsibilities + Supervise all accounting functions + Prepare… more
- Bank of America (Dallas, TX)
- …Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Stryker (Flower Mound, TX)
- …good regulatory practice and policy. **Responsibilities:** + Lead the Regulatory Compliance organization including people management and ensuring global ... The **Director, Regulatory Operations** leads regulatory compliance for the **Endoscopy Division** and provides strategic leadership to cross-functional teams,… more
- Amazon (Austin, TX)
- … compliance for our teams and leaders in support of Governance, Risk management and Compliance for Tech Deployment process adherence, tool utilisation and ... Program Manager to join the Tech Deployment Global Project Management Office (TD PMO) team in driving the success...management from global intake, staffing models to project compliance . TD PMO provides guidance, support, and best practices… more
- Deloitte (Fort Worth, TX)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management , specialized services including research and ... use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts,...operating partnerships. As a Tax Manager within the Investment Management - Real Estate Tax group, you will provide… more
- Fox Rothschild LLP (Dallas, TX)
- …Develop and manage device collections, applications, and task sequences. + Ensure compliance with endpoint management policies and standards. + Troubleshoot ... This role is pivotal in ensuring efficient software deployment, system management , and endpoint security throughout the organization. **ESSENTIAL FUNCTIONS:** +… more
- MTC (Henderson, TX)
- …to ensure safe, sanitary and orderly conditions exist around the facility in compliance with Management & Training Corporation (MTC) and Texas Department of ... 7. Leads instructional classes for residents as directed by management . 8. Conducts drug testing of residents in accordance...must be approved by TDCJ. Must pass drug screen. Management & Training Corporation (MTC) is an Equal Opportunity… more