- Bank of America (Dallas, TX)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of… more
- Bank of America (Dallas, TX)
- …Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... challenges of business-related processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; + Escalate FC compliance… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Manager , US Accounting Policies and Procedures **Requisition ID:**...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Coinbase (Austin, TX)
- …progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance , SOC Reporting , IT Audit, Finance, Risk Management, or related fields, with a ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal… more
- CBRE (Dallas, TX)
- …develop proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory and client-mandated incident response ... leadership in hazard mitigation, incident prevention, and training while reporting directly to the HSE Program Manager ....HSE Manager ensures that all safety programs, risk mitigation strategies, and compliance audits are… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities. Conducts data/trend ... Healthcare Program Manager (FHPM) oversees clinical programs, accreditation readiness, risk management, and quality improvement at medium to large ICE Health… more
- CBRE (Austin, TX)
- …technical leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance , and delivering training. Working ... Transition Engineering and QHSE Manager Job ID 239140 Posted 23-Sep-2025 Service line...QHSE due diligence assessments to identify potential risks and compliance gaps during the initial site transition, ensuring a… more
- Houston Methodist (Houston, TX)
- … risk financing options. Serves as the overall relationship manager with insurance brokers, external consultants, actuaries, appraisals, and insurance companies. ... At Houston Methodist, the Manager Insurance position is responsible for managing and...brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities. Conducts data/trend ... Summary The Facility Healthcare Program Manager (FHPM) oversees healthcare operations at medium to...education on compliance with standards and accreditation, risk management (ie incident reporting , patient safety,… more
- Elior North America (Houston, TX)
- …effectively. + Establish and update tax policies and internal controls to mitigate compliance risk . _Collaboration & Process Improvement_ + Partner with Finance, ... Manager , Federal Tax Manager , State Tax Manager , Tax Compliance Manager , Tax...ERP Tax Systems (SAP, Great Plains), Unclaimed Property, Tax Reporting Manager , Corporate Finance Tax. **Our Benefits:**… more
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