- Huntington National Bank (Austin, TX)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- Truist (Dallas, TX)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- Amazon (Houston, TX)
- …the future of export compliance ? Amazon is looking for a Senior Export Compliance Manager who will be responsible for supporting our global export ... business and compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes, and other mechanisms… more
- Baylor Scott & White Health (Austin, TX)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- CDM Smith (Houston, TX)
- …sediment, and groundwater. The preferred candidate will perform well in a task leader/task manager role and have a desire to advance their career as either a project ... technical leader or project manager . As a member of this team, you would...of drawings, specifications, calculations, and developing operation, maintenance, and monitoring plans. * Performing remedial construction oversight and quality… more
- Barry Callebaut (San Pedro, TX)
- …defined by the global energy team are implemented on the site by the Energy Manager . 4 . Maintaining compliance with Energy Regulations and build foundations ... Maintenance & Production Teams, Process Team, Site Management Team The Energy Manager is responsible for the continuous monitoring of energy consumption… more
- Republic Services (Itasca, TX)
- **POSITION SUMMARY:** Within a business unit, the Operations Manager - Landfill manages the landfill operations to ensure all activities are in compliance with ... safety, environmental and equipment maintenance policies. The Operations Manager - Landfill works closely with the General Manager Area Manager , Post… more
- Wells Fargo (Austin, TX)
- …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- IBM (Austin, TX)
- …input to Engineering, IT, and various business teams regarding how FedRAMP compliance may impact product updates, SSP updates, or the underlying relevant processes. ... action items, and developing status reports. * Provide support to the compliance audit and assessment efforts to include external third-party auditors with evidence… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager to join our Credit Execution Market Coverage team as part of Commercial ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with Commercial Banking Portfolio… more