- Sprinklr (TX)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global ... misconduct. + Partner withandreport outtoexecutive leadership and the Board to assess compliance risks and implement mitigation strategies. + Co- lead and… more
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...Entity Compliance & Privacy Officer _Bring your passion to Texas Health so...12 months required What You Will Do + Oversee, lead and administer the hospital compliance and… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. * Lead training… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance ...and other key stakeholders in connection with the International Compliance program + Lead the monitoring of… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works… more
- Three Saints Bay (San Antonio, TX)
- **Commissioned Lead Security Officer (Armed) (5347)** Location **San Antonio, TX** Job Code **5347** \# of Openings **1** Apply Now ... Bay, LLC, and a Federal Government Contractor industry leader, is seeking a Lead Commissioned Armed Security Officer to provide access control and facility… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead ...Markets compliance and internal program standards. + Lead complex compliance reviews. **Qualifications:** + Strong… more
- Wells Fargo (Irving, TX)
- …(https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations ... across business group . Identify opportunity areas where process can be improve and lead the execution of the initiative . Partner, support and liaise closely with… more
- ASM Global (El Paso, TX)
- …when handling large sums of money. Enforce company policy, procedure and report non- compliance . Provide shift/ event reports + Assist other departments in need to ... accomplish event expectations or company's objectives + Other duties as assigned Working Conditions + Requires physical ability to move around facility, grounds, and buildings. + Requires operation of motor vehicles + May be exposed to physical confrontations.… more
- Arena Technical Resources, LLC (Austin, TX)
- Assistant Facility Security Officer (Part Location: Austin, US Job ID: ATR 17560 Job Description Job Title: Assistant Facility Security Officer (Part-Time) Job ... ClearanceRequired. This position supports government contracts Job Description: TheFacility Security Officer (FSO)plays a critical and integral role in ensuring the… more