- Capital One (Plano, TX)
- …experience in compliance , legal or audit** + **Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Compliance Advisor Manager **The Compliance Advisor...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ... and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing … more
- Capital One (Plano, TX)
- …experience in compliance , legal, or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Manager, Compliance The Compliance Advisor Manager performs...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- SolomonEdwards (Austin, TX)
- …USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology ... Compliance and Oversight Consultant to join a leading national financial services organization with significant broker/dealer operations. This hands-on role… more
- Robert Half (Houston, TX)
- …Audit, executing a breadth of internal audits such as: Internal Controls over Financial Reporting, Time Reporting, Environmental Compliance , FCPA Compliance , ... with the internal audit process including defining the scope, assessing risks ( financial , operational and compliance ), developing the audit plan, conducting… more
- Omnicell (Grapevine, TX)
- … Financial Analyst of Client Operational FP&A** **Summary:** Omnicell Specialty Pharmacy Services is looking to hire a Senior Financial Analyst to support ... High attention to detail and accuracy. * Knowledge of financial regulations and compliance standards. * Must...compliance standards. * Must be highly motivated, results-driven professional who can thrive in a team-oriented environment. *… more
- Amazon (Dallas, TX)
- …Qualifications - Experience with research and investigation skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials ... Description The goal of the Americas Account Compliance team is to build seller trust by...of directors About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- Texas A&M University System (College Station, TX)
- …+ Works collaboratively with the financial aid team to deliver student-focused service while maintaining compliance and promoting access to financial ... service while assisting students and families with their financial needs. If this description appeals to you, we...policies and procedures while using critical thinking skills Specialized Financial Aid Support & Student Services +… more
- Alluvionic (Austin, TX)
- … analysis tasks and contributing to the success of USMS in support of the Financial Services Division (FSD). Must Be a US Citizen Clearance Required: Yes - ... you to join our team at The US Marshals Service . Make a difference while enhancing your skills and...expenditures and accounting funds. + Reviews and analyzes annual financial statements to ensure compliance with laws,… more
- Cushman & Wakefield (Dallas, TX)
- …+ Master's degree preferred + 10+ years of Commercial Real Estate or Financial Services experience preferred + Experience working with Global Business or ... **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior...of a scalable operating model that delivers an exceptional service to Capital Markets Brokers. In this role, the… more