- Scotiabank (Dallas, TX)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits to assess the design and ... of internal controls relating to risk monitoring, challenge, and reporting activities within the US and are in compliance...work as part of the team and assist the Director , US AML Audit to provide audit services over… more
- ASM Global (Houston, TX)
- …to executing Texans Special Events at a high level. + Report to the Senior Event Manager for all NRG Park event related duties, including administrative, policy and ... department managers is taking place. + Report to the Director of Event Services regarding any and all situations...to be addressed at the Executive Level. Be comfortable reporting incidents, work orders or challenges at any level… more
- Texas Instruments (Dallas, TX)
- …tracking, and chemical inventory to improve compliance and reduce risks. + Streamline regulatory reporting , MOC workflows, and evidence management to reduce risk ... **About the Role** We are seeking a strategic and innovative Director of Facilities Smart Manufacturing & Automation to lead the digital transformation of our… more
- Caris Life Sciences (Irving, TX)
- …role will also act as a liaison between internal teams and the external auditors. Reporting directly to the Senior Director - Software Quality, this ... a sustainable compliance program aligned with industry standards and regulatory requirements **Job Responsibilities** + Oversee an integrated control framework… more
- BrightSpring Health Services (San Antonio, TX)
- …prospective customers. + Works with RVP of Sales and local Pharmacy Director to maintain and strengthen customer relationships by + providing ongoing support ... to uncover leads and resolve customer service concerns. + Completes sales, reporting , and contracting for new business and other administrative procedures as… more