- Family Dollar (Port Isabel, TX)
- …organization, we are seeking a Director, People Solutions & HR Compliance to lead the strategic design, governance , and delivery of associate relations, HR ... as a subject matter expert on associate relations, labor law, and regulatory compliance . Key Responsibilities + Lead the People Solutions function, overseeing… more
- Scotiabank (Dallas, TX)
- …to deepen client relationships and leverage broader relationships, systems and knowledge. + Lead and manage designated GBM&T Compliance Testing Officers and be ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Cargill (Houston, TX)
- …spanning the US, Europe, and other jurisdictions. In this role, you will lead , and support initiatives related to compliance policies and control programs, ... us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a key role in managing… more
- Humana (Austin, TX)
- …alignment, multi-agent systems, or reinforcement learning + Demonstrated ability to lead research-to-production initiatives or technical governance frameworks + ... adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the...of healthcare through AI excellence. We are seeking a Lead Data Scientist to drive the safety, alignment, and… more
- MUFG (Irving, TX)
- … Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal...Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the… more
- AVEVA (Houston, TX)
- …days a week in office) **The Role** We are looking for a Manager- SOX Compliance to lead the design, control, operation, and continuous improvement of AVEVA's ... . + Ensure all Group Reporting processes are mapped in Business Optix. + Lead routine governance meetings with stakeholders to monitor process performance. +… more
- Texas Health Resources (Arlington, TX)
- …on Compliance policy development from a System perspective. Oversee annual Compliance policy reviews, as assigned. Governance : Coordinate Compliance ... applicable to Managed Joint Venture facilities. Work Plan Development: Deploy and perform a risk assessment, analyze data which lead to the development of an… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... **_Job Description:_** The Lead Counsel 2 position is an attorney role...advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a… more
- Bank of America (Plano, TX)
- …of design specifications to implement changes + Experience managing application governance and compliance requirements + Perform Functional and technical ... Java Full Stack Feature Lead Charlotte, North Carolina;Plano, Texas **To proceed with...accountability for all the activities around application management and governance + As an App Manager own the responsibility… more
- Quanta Services (Houston, TX)
- …project governance and delivery, contributing to plans, timelines, and risk mitigation for Spectrum rollout phases. + Supportuser acceptance testing (UAT), ... architecture and data validation best practices + Knowledge of master data governance and internal controls (eg, ITGC, SOX compliance ) Equal Opportunity… more