- Bank of America (The Woodlands, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... expectations include driving responsible growth while minimizing regulatory, financial, operational , and reputational risks. The **Market Client Relationship Manager… more
- Sunrise Senior Living (Fort Worth, TX)
- …Partner with the community leadership team to promote resident safety and compliance with Risk Management and national/provincial regulations pertaining to ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Essential… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Banco Popular Puerto Rico (San Juan, TX)
- …control performance concerns. + Contribute to continuous improvement initiatives for IAM-related risk and compliance processes. + Partner with the IAM ... and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit, risk , technology, and… more
- Amazon (Austin, TX)
- …Work closely with legal and compliance teams to address any compliance -related risks. - Prepares regular reports on operational product health, content ... This Sr. Program Manager, Prime Video Trust & Safety role will lead operational strategy initiatives that span multiple programs: global content compliance ,… more
- CBRE (Houston, TX)
- …other departments within GWS to maximize value creation and ensure excellence in operational delivery across multiple services lines (FM, PJM and A&T) and multiple ... and culture for the way GWS delivers * Engages executive involvement as needed to leverage the broader GWS...and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head...to the Bank. The role will actively liaise with compliance and business groups globally, to collaborate with and… more
- 3M (Austin, TX)
- …key liaison during security incidents, providing timely updates and guidance to executive leadership and impacted stakeholders. + Ensure compliance with ... regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance , and risk teams to support investigations, audits, and… more
- EMCOR Group (Manchaca, TX)
- …accurate financial results. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Possess an executive level knowledge and understanding of the financial, accounting, and ... operational functions of the organization, and support the President and executive management team in achieving the organization's vision, goals, and objectives.… more
- NCR VOYIX (Irving, TX)
- …NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position of higher credit ... goals - from customer satisfaction to revenue growth, to operational excellence, to reduced costs and profit growth. Our... Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and… more