- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...compliance engagements and projects with a focus on compliance risk management practices and regulatory … more
- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- HP Inc. (Spring, TX)
- …it remains risk focused. + Ensure the company stays updated on evolving risk management and financial control best practices. + Coordinate and manage SOX, ... ITAC. + Regularly report to the Audit Committee on risk and financial controls + Undertake second-line...guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:**… more
- Sumitomo Pharma (Austin, TX)
- …+ Proactively identify emerging regulatory issues, developments in industry practices, and compliance risk trends **Key Core Competencies** + Strong leadership, ... currently seeking a dynamic, highly motivated, and experienced individual for the position of ** Director , Compliance .** This Director will be part of the … more
- MUFG (Irving, TX)
- …for leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the ... protocols and coordination mechanisms so that different MUFG entities can share financial crimes risk management information with Home Office and other… more
- Robert Half Legal (Houston, TX)
- … financial services industry, located in Houston, Texas, and are currently seeking a Director of Compliance . The primary function of this role is to oversee ... state, and international laws and regulations related to the financial and insurance industry. * Stay updated with changes...* Coordinate with management to identify potential areas of compliance vulnerability and risk , and develop and… more
- Stephen F. Austin State University (Nacogdoches, TX)
- Director - Financial Aid and Scholarships Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title Director - ... advocacy, and strategic resource management to ensure efficient distribution of financial support to the student population. Responsible for strategic financial… more
- Tarleton State University (Stephenville, TX)
- …Job Location Stephenville, Texas Job Type Staff Job Description The Risk & Compliance Coordinator, under general supervision of the Director of Risk ... Job Title Risk and Compliance Coordinator Agency Tarleton...for additional guidelines and details! Employee Health, Wellness, and Financial Planning (https://www.tarleton.edu/hr/benefits/) + Fully covered employee health insurance… more
- First Horizon Bank (Dallas, TX)
- …this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in ... products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and...providing timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary… more
- MUFG (Irving, TX)
- …Hotscan, Actimize WLF, and SWIFT STS or an equivalent + Expertise in financial crime model risk management and associated regulatory requirements + Experience ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more