- Santander US (Dallas, TX)
- …with clarity and confidence. + Risk Mindset, strong grasp of compliance and operational risks with an enterprise-wide perspective. + Collaboration, works ... Sr. Director , Compliance Testing Country: United States...and ensure timely remediation. + Provide strategic input on compliance risk trends and recommend enhancements to… more
- New Jersey Resources (Houston, TX)
- …goals that build a safety culture, mitigate risks, and ensure reliability. The Director Safety, Integrity & Compliance will oversee NJR Midstream's Safety, ... recommend revisions and documents updates appropriately; conduct internal reviews of operational activities for compliance . * Monitor proposed regulations and… more
- Molina Healthcare (Fort Worth, TX)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of ... the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track record coordinating cross-functional action plans with Enrollment,… more
- Fotona (Irving, TX)
- …quality, reliability, ease of use, and durability. Fotona is currently seeking a seasoned Director of Compliance to lead regulatory and corporate compliance ... and audits; manage FDA investigations and remediation efforts. + Drive proactive risk identification, mitigation planning, and compliance program enhancement. +… more
- USAA (San Antonio, TX)
- …execution of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to ... Assurance experience only for this role.** As a dedicated ** Director , Quality Assurance** , you will lead a team...quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and… more
- Capital One (Plano, TX)
- …ability to formulate a strategic vision for program management in a risk management and compliance organization while providing meaning, context, and ... Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU)...and the ability to evaluate , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance … more
- Sabre (Dallas, TX)
- …and execute strategy across category management, sourcing execution, supplier relationships, risk mitigation, and operational best practices. This pivotal role ... effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management, and exceptional service delivery.… more
- Wells Fargo (Fort Worth, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Disciplined operational thinker who can manage in a complex risk environment. + Strong critical thinking skills, with demonstrated ability as a strategic… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more