- Robert Half Finance & Accounting (Houston, TX)
- …team. This newly created role reflects the company's commitment to transparency, compliance , and sustainability. The position is fully remote, but candidates must ... other required disclosures. + Lead ESG reporting initiatives, ensuring compliance with emerging regulations and alignment with recognized sustainability frameworks… more
- RTX Corporation (Haltom City, TX)
- …program/contract. **Security Clearance:** None/Not Required Collins Aerospace is seeking a ** Manager , Quality System Compliance ,** who will be responsible for ... administration of the Quality Management System (QMS) to ensure compliance with AS9100D, Government, and Collins requirements + Manage...completion of all tasks + Manage the QMS document control process for the Fort Worth site and create… more
- Capital One (Plano, TX)
- …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience ... Anti-Money Laundering (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible… more
- Capital One (Plano, TX)
- …management experience + PROSCi Change Management Certification, Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money ... Risk Manager - Change Experience As a Manager ...to understand the business, its processes, risks and overall control environment + You adapt to change, embrace bold… more
- Austin Industries (Irving, TX)
- …agencies and make immediate corrective actions to deficiencies issued by the environmental compliance manager + Work with Design Manager during the ... & Road** has an outstanding opportunity for a **Senior Design Build Project Manager / Director** at our corporate headquarters in **Coppell, Texas.** Our ideal… more
- Capital One (Plano, TX)
- …years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering ... Senior Risk Manager - AML Investigation Process Governance **As a...to understand the business, its processes, risks and overall control environment + You adapt to change, embrace bold… more
- Coinbase (Austin, TX)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, ... and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of… more
- City National Bank (Dallas, TX)
- …analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk; determine if current processes control ...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
- Expeditors (Laredo, TX)
- … compliance activities for US and MX as established by CHQ and Regional Compliance Manager . Ref to DCM Task list. + Efficient management of the coordination ... actions to contribute to operations efficiency. + Escalate necessary issues to Shared Service Manager , Regional Compliance Manager . To be the most effective… more
- L3Harris (Greenville, TX)
- …data gathering and corrective action execution as instructed by the Global Trade Compliance Manager . Essential Functions: + Ensure regulatory compliance with ... Team, and/or the local Empowered Official as appropriate. + Notify Global Trade Compliance Manager of any domestic or foreign detention, seizure, compliance … more
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