- Fotona (Irving, TX)
- …landscapes. Ideal Profile: + 7+ years of experience in regulatory affairs, legal compliance , or risk management , ideally within the medical device, ... This is a high-impact leadership role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained… more
- New Jersey Resources (Houston, TX)
- …safety laws and regulations, company policies and operating procedures. Assist senior management in promoting a safety and compliance culture. Align with the ... Integrity, and Compliance programs and initiatives as well as integrity management plans. Partner with leadership and field personnel to develop strategic goals… more
- Compass Group, North America (Magnolia, TX)
- …all relevant company policies, regulatory requirements, and industry standards, and implement compliance monitoring processes. + Risk Management : Identify ... ESFM **Position Title:** REMOTE PROCUREMENT, COMPLIANCE DIRECTOR **Remote** **Salary: $160,000 - $172,000** **Pay...on contract-related matters, providing strategic guidance and advice to senior management and other departments. + Stakeholder… more
- CH Robinson (Austin, TX)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior … more
- Wells Fargo (Dallas, TX)
- …is responsible for identifying, measuring, managing, and controlling existing and emerging liquidity risk and reporting to senior management , the Board of ... + Monitor and evaluate global market conditions, funding requirements, asset and liability management , liquidity risk management , capital management ,… more
- Citigroup (Irving, TX)
- …the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk ... for data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more
- WM (Houston, TX)
- Under the guidance of the Chief Compliance & Ethics Officer (CCEO) and the Senior Director of Ethics and Compliance , the Ethics and Compliance Program ... the administration and oversight of the company's reporting Helpline management of compliance and ethics policies, procedures,...with compliance reviews and audtis of the compliance processes and systems, including program risk … more
- Spark Power (TX)
- …+ Monitor and report on compliance metrics, providing regular updates to senior management . + Stay current with changes in regulatory requirements and ... with NERC CIP, SOX, NIST, and other cybersecurity standards + Conduct regular risk assessments and audits to identify potential compliance issues and recommend… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... of testing performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings,… more
- Wells Fargo (Dallas, TX)
- …Risk :** + Familiar with **AI governance** and model risk management . + Understanding of financial services operations, compliance , and regulatory ... to understand needs and deliver impactful solutions. **Strategic Planning & Risk Management ** + **Identify and recommend cross-functional programs and… more