- Moss Adams LLP (Houston, TX)
- ** Financial Institutions Consulting Senior - Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit,… more
- Charles Schwab (Westlake, TX)
- …Compliance Reporting, Communications and Policy (CRCP) team is looking for a Senior Manager for the Compliance reporting and governance team (CORE), reporting ... to the Sr. Manager People Leader- Compliance Reporting. The Senior Manager will deliver...compliance team. + Display and use knowledge of financial services industry oversight bodies, guidelines, rules, and regulations… more
- HP Inc. (Spring, TX)
- …Be the compliance culture champion for HP closely partnering with senior leadership team across Digital Technology organization and its business partners. + Lead ... HP's Digital Technology organization is seeking a result-oriented, dynamic, global IT Compliance leader who will lead the strategy and roadmap for designing,… more
- Navient (Austin, TX)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Taco Bell (Plano, TX)
- …franchisees and leadership make data-driven, growth-focused decisions. The Day-to-Day: Franchisee Financial Health & Compliance (50%) + Analyze receivables and ... the world's largest restaurant company. About the Job: The Senior Analyst, Franchise Health & Growth plays a pivotal... financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations (royalty,… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- Amazon (Austin, TX)
- …more accessible, efficient, secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive ... solutions at Amazon scale to revolutionize healthcare. The Senior Healthcare Compliance Specialist partners with executive...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance ...Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services. -… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk ... Learn more about the career areas and business divisions at wellsfargojobs.com. The Senior Financial Crimes Specialist will serve as a subject matter expert… more
- Emerson (Pharr, TX)
- …so we can transfer goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing ... The Trade Compliance team supports Emerson Tool Company's business and...+ Conduct Program Verification Process (PVP) and present to senior management and executive sponsor annually. + Provide business… more