- Moss Adams LLP (Dallas, TX)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... to the team** The Financial Services group provides regulatory compliance , internal audit, information systems and related consulting services...to you. - - - **Moss Adams is an Equal Opportunity Employer as to all protected groups, including… more
- CACI International (San Angelo, TX)
- IT Asset and Compliance Logistician Job Category: Logistics Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of ... US * * * **The Opportunity:** CACI is seeking an IT Asset and Compliance Logistician in support of the Enterprise Information Technology as a Service (EITaaS)… more
- MUFG (Irving, TX)
- …team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions ... Provide oversight of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- Atlas (Austin, TX)
- …built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Project Manager 2)** to join our team! Come join us! This position ... clients and employees in SPCC Plan and stormwater requirements. * Performing regulatory compliance audits to review client operations to ensure they adhere to all… more
- MUFG (Irving, TX)
- …officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant ... **Qualifications** + Typically requires 3+ years of financial industry and compliance experience, preferably within a global organization. + Subject matter expertise… more
- Lincoln Financial (Austin, TX)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... inclusive (https://www.lincolnfinancial.com/public/aboutus/companyoverview/ourvalues/diversityinclusion) environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration… more
- Delek US Holdings (Tyler, TX)
- …duties and responsibilities to this job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and other ... protected veteran status, or any other characteristic protected by law. Equal Opportunity Employer/Disabled/Veterans.** Equal Employment Opportunity It… more
- USAA (San Antonio, TX)
- …+ Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree: OR… more
- Fujifilm (College Station, TX)
- …standards, regulatory requirements, and partner commitments. + Lead the Quality Compliance team to deliver exceptional performance of each assigned sub-system. + ... and external stakeholders to achieve expected business outcomes. + Partner with Quality Compliance to ensure the site is inspection ready at all times. + Implement… more
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more