- Scotiabank (Dallas, TX)
- …all digital and in-person touch points + Lead, manage and participate in internal and external audit obligations, ensuring timely request turnarounds and ... and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and fostering a risk culture on the team… more
- MongoDB (Austin, TX)
- …documentation, ensuring compliance with KYC/ AML regulations + Collaborate with Internal Audit , IT Security, and Legal teams on Treasury-related compliance ... disbursements, and banking activities in compliance with SOX and internal audit requirements + Enhance payments security...field + Experience: 5+ years of progressive experience in corporate Treasury or Banking, with a strong focus on… more
- Fujifilm (Austin, TX)
- …and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance ... **Position Overview** The Regulatory Compliance Manager ( Corporate ) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the … more