- S&P Global (Dallas, TX)
- …skills. Understanding of regulatory requirements and ability to adapt to global environment. + An effective multi-stakeholder manager . Strong time and ... to provide the most comprehensive data possible to S&P Global Market Intelligence clients. The team would provide expertise...their needs and market dynamics while having regional and global responsibilities providing you a global vantage… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations...line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate… more
- Scotiabank (Dallas, TX)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Manager , US Accounting Policies and Procedures **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (Houston, TX)
- Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of the laws applicable to money… more
- Amazon (Austin, TX)
- …you. Come work on the Amazon Prime Air Team! Prime Air is seeking an experienced Sr. Global Commodity Manager to join our team in Austin, TX. This is an exciting ... agreements and driving alignment to optimize productivity * Navigate regulatory requirements and compliance issues, implementing risk mitigation strategies for… more
- Weatherford (Houston, TX)
- … Manager to join Weatherford's Travel & Expense Team. Reporting to the Global Category Manager - Travel & Expense, you will lead operational oversight, ... travelers and business partners as required. Coordination with the Global Category Manager - Travel & Expense...policy, and adopt changes as required by statutory or regulatory changes. + Partner with HR and Security on… more
- Stanley Black and Decker (Northlake, TX)
- …in waste elimination while also developing an accident-free culture and maintaining 100% regulatory compliance. Reports to the DC Manager and will directly ... HUSTLER(R). **The Job:** We are looking for an EHS Manager to help bring our team to the next...interact with all departments, various regulatory agencies, and the Corporate EHS team. As the… more
- Scotiabank (Dallas, TX)
- Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more