- Taco Bell (Plano, TX)
- …high-impact leadership for critical aspects of franchisee-facing work, including compliance , collections, financial health, and ownership transfers, this ... of the KFC US franchisee system. This includes: + Monitor franchisee compliance with financial metrics and contractual requirements across functional areas (… more
- Bank of America (Allen, TX)
- …fostering a team environment, and instilling an effective client-centric and risk culture. Job expectations include driving operational excellence, ensuring ... Market Financial Center Manager- Spanish Language Preferred Allen, Texas...Manages market-level initiative prescribed by market leaders * Drives operational excellence Required Qualifications: * 1+ years leadership experience… more
- SHI (Austin, TX)
- …member of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you will provide guidance to the Risk and Controls Team, collaborate with the ... or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring...them without explicit instructions. + Business Acumen: Can analyze financial and operational data to make informed… more
- TXNM Energy (Alvin, TX)
- …Texas RE are taking an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** ... the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal...NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial risks to… more
- MUFG (Irving, TX)
- … operational enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes … more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...strategic and operational enhancement.… more
- CH Robinson (Austin, TX)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ...members of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management… more
- USAA (San Antonio, TX)
- …and operational controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of industry trends and each ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Dropit Shopping (Austin, TX)
- …optimize capital structure. + Risk Management: Identify and mitigate financial risks, ensuring compliance with regulatory requirements and company policies. ... + Operational Excellence: Drive efficiency in financial operations, implementing best practices and innovative solutions to enhance performance. + Board… more