- Santander US (Dallas, TX)
- …. * Provides compliance input on business action plans, projects, or operational requests. * Provides insight and guides management on issues. * Leads ... compliance concerns, identifies root cause(s) of identified compliance issues, and provides recommendations to management ...ability to be adept in identifying and resolving complex risk management problems. * Excellent project … more
- TIAA (Dallas, TX)
- …crimes experience within the financial services industry (eg fraud, AML, KYC, or operational risk ) **PREFERRED:** + 3+ years of financial crimes experience ... direction in AML and Sanctions matters. + Assists with audit/ compliance testing/regulatory exam management routines. + Assists...the financial services industry (eg fraud, AML, KYC, or operational risk ) + BS/BA Degree + Certified… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Toyota (Plano, TX)
- …other work authorization for this position at this time._** Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a global cybersecurity ... Department is seeking a passionate and highly motivated **Principal Engineer II - Operational Technology (OT) Cybersecurity** . In this critical role, you will lead… more
- Lightsource bp (Austin, TX)
- Lightsource bp is a global leader in the development and management of solar energy projects. We are a 50:50 joint venture with bp with a mission to help drive the ... better place. **What You'll do** Integral role in supporting the Director of Operational Readiness, US to deliver large-scale LSbp solar plants from Construction to… more
- NCR VOYIX (Irving, TX)
- … landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of compliance requirements from regulatory bodies ... training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational impacts of… more
- Deloitte (San Antonio, TX)
- …and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts management . + Demonstrated ... resulting in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system… more
- Acosta Group (Houston, TX)
- …with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the audience, ... manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… more
- Fujifilm (Austin, TX)
- …stakeholders. + Promote continuous improvement initiatives that enhance procurement transparency, risk management , and operational efficiency. **Required ... and communicate procurement policies, procedures, and best practices to ensure compliance and operational efficiency. + Utilize procurement analytics tools,… more
- PulteGroup (Coppell, TX)
- …Underwriters across multiple jurisdictions, ensuring legal adherence and operational excellence. Key responsibilities include managing escrow-related QA/ ... oversight of complex claims, curative title issues, and organizational risk . Partnering with the VP & Deputy General Counsel,...and team members. + Proficient in drafting legal memos, compliance reports, and operational summaries that support… more