- Compass Group, North America (Houston, TX)
- …savings both through the EVEN app.** From the stadium to the head table, Levy leverages unbridled creativity, custom strategies, impeccable service, and true ... communicating with candidates, and maintaining applicant tracking systems. + Maintain compliance with company policies and hospitality industry standards. + Serve as… more
- Scotiabank (Dallas, TX)
- …for quality, scope, time and cost, and ensuring alignment with Head Office. Sample projects include Resolution Planning, Operational Resiliency, OTC Remediation/ ... business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been created for ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- MUFG (Irving, TX)
- …Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas (RFCO), the VP of RFCO Planning ... or related fields preferred + Minimum of 5-10 years of experience in compliance , financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- Ascension Health (Austin, TX)
- …the mission of Ascension and advance the organization's goals. In collaboration with the Head of State Ministries for Advocacy, AVP Advocacy plays a critical role in ... Wide Function team, contributing to its direction and strategy. **Communication and Compliance :** + Collaborate closely and drive alignment with the Ministry Market… more
- Truist (Frisco, TX)
- …and provide assistance to other Grandbridge departments as requested by Grandbridge Head of Closing. **Essential Duties and Responsibilities** Following is a summary ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Compass Group, North America (Houston, TX)
- …savings both through the EVEN app.** From the stadium to the head table, Levy leverages unbridled creativity, custom strategies, impeccable service, and true ... equipment and procedures. Ensures complete cleanliness and sanitation. + Ensures compliance with outlined safety procedures. + Maintains temperatures and chemical… more
- Compass Group, North America (El Paso, TX)
- …savings both through the EVEN app.** From the stadium to the head table, Levy leverages unbridled creativity, custom strategies, impeccable service, and true ... and cash receipts ensuring that cash drawer is in compliance with overage/shortage standards. + Observes customer purchases in...service areas. + Keeps pastry case stocked. + Ensures compliance with company service standards and inventory and cash… more
- Compass Group, North America (Dallas, TX)
- …savings both through the **One@Work** app. From the stadium to the head table, **Levy** leverages unbridled creativity, custom strategies, impeccable service, and ... equipment and procedures. Ensures complete cleanliness and sanitation. + Ensures compliance with outlined safety procedures. + Maintains temperatures and chemical… more
- S&P Global (TX)
- …Technology, Risk, and Governance in the Global Digital Technology Organization. The Head of Technology Risk and Governance drives the Digital Solutions technology ... Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive...+ Support the implementation of the Governance, Risk, and Compliance (GRC) tool, focusing on the technology aspects. +… more
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