- SHI (Austin, TX)
- …member of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you will provide guidance to the Risk and Controls Team, collaborate with the ... or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring...sharing with stakeholders. + Prepare metrics and reports for management on the status of all deliverables, key metrics,… more
- ADP (El Paso, TX)
- …Innovation, Each Person** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions. + Collaborate with key ... are implemented timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall … more
- Sedgwick (Irving, TX)
- …FUNCTIONS and RESPONSIBILITIES** + Establishes policies and procedures to assure compliance to best practices, claims management services standards, state ... Best Workplaces in Financial Services & Insurance Senior Manager, Technical Standards & Compliance **Our teams connect! We collaborate onsite and have a hybrid work… more
- Clean Harbors (La Porte, TX)
- …a compliance leader who thrives in high-stakes environments, values operational collaboration, and is committed to driving continuous improvement and customer ... **Senior Environmental Compliance Manager - Hazardous Waste Incineration** **Location:** La...- Help protect communities and ecosystems at a key operational site. + **What You'll Do** + Ensure full… more
- Taco Bell (Plano, TX)
- … Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations ... plays a pivotal role in driving the financial strength, operational readiness, and strategic expansion of the KFC US...(royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg, iLumen). +… more
- City National Bank (Dallas, TX)
- …Quickly assesses all applicable risks (credit, liquidity, interest rate, price, operational compliance , strategic and reputation) and mitigating controls, ... knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity… more
- Wells Fargo (Irving, TX)
- …to leadership **Required Qualifications:** + 7+ years of risk management , business controls, quality assurance, business operations, compliance , or process ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... customers (annual sales of $500K-$25MM) through exceptional sales, service and risk management . Responsibilities include team leadership, hiring, coaching,… more
- Academy Sports + Outdoors (Dallas, TX)
- …on risk assessment of chain and travel up to 100% + Execute compliance , operational , firearms and safety audit programs and communicates results with both ... Manage and develop the store audit plan by assessing risk factors and incorporating risk ratings for...store and corporate management + Manage program expenses to ensure adherence to… more
- Coinbase (Austin, TX)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more