- 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 ,...logs and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned… more
- IBM (Houston, TX)
- **Introduction** IBM is seeking a highly experienced and strategic US Public Sector Compliance Officer to lead and support compliance efforts across all ... IBM's public sector operations. **Your role and responsibilities** Federal Government Contracting Compliance * Lead compliance programs related to US… 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 managing the firm's compliance program in accordance with the… 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
- 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
- Arena Technical Resources, LLC (Austin, TX)
- …and reporting concerns in accordance with SEAD 3 and company policy. * Compliance & Inspections: - Conduct security self-inspections and apply risk mitigation ... Assistant Facility Security Officer (Part Location: Austin, US Job ID: ATR...control systems, alarm systems, and CCTV if required. - Conduct periodic physical security inspections to ensure compliance… more
- SHI (Austin, TX)
- …in our offices or yours.** **Job Summary** The Chief Information Security Officer will develop and implement a comprehensive information security strategy that ... risk management. This role involves managing incident response, ensuring regulatory compliance , and overseeing security audits and technology investments to enhance… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... join the US CLM Healthcare team. The CLM Credit Officer facilitates the end-to-end lending process for a covered...and other credit requests, including the related diligence + Lead the timely analysis and preparation of monthly and/or… more
- Zions Bancorporation (Houston, TX)
- … compliance with corporate standards and service-level expectations. + Conduct alarm panel audits, access rights reviews, and incident report documentation ... the talent; we bring the opportunity. The Regional Security Officer (RSO) serves as the front-line guardian of our...to ensure system integrity and compliance . **Threat Prevention, Investigation & Response** + … more
- Million Air (Houston, TX)
- …for operational activities. + Manage and support fatigue risk procedures to ensure compliance and employee well- + Conduct routine ramp safety surveillance, ... Hourly | 22 per hour | Full Time Safety Officer Objective The Safety Officer is responsible...Million Air's Safety Management System (SMS). This position ensures compliance with all safety standards by overseeing document control,… more