- City National Bank (Dallas, TX)
- …and lead line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other ... is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
- Expeditors (Grapevine, TX)
- …+ Monitor customs rejections. Report results to the US and Canada Customs Compliance Manager in the annual Self-Audit. Derive training topics from results. ... + Conduct 361 reviews + Assist District Compliance Manager with ensuring all monitoring reports...and issues. Sales/Marketing + Support sales staff and import manager in new business development, as needed.… more
- Bank of America (Dallas, TX)
- …provide Risk Manager perspective on critical issues; + Escalate FC compliance and operational risks and issues to the appropriate governance routines as ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk management, business risk &… more
- Walgreens (Deer Park, TX)
- …or Pharmacy Operations Manager to enhance the performance of the pharmacy. ** Business Planning** + Works with Store Manager to understand key inventory ... a Retail Store/Hospitality Manager or Retail Store/Hospitality Assistant Manager capacity, with people leadership, business management, and customer-facing… more
- US Bank (Irving, TX)
- …candidate to join our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of the enterprise-wide ... compliance management program and of compliance with...and services. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- BJs Wholesale Club (Grand Prairie, TX)
- …and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration with Business Partners (BPs), and oversees ... discount.* *Eligibility requirements vary by position. Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing Manager is… more
- Meta (Austin, TX)
- …a great business and ensure that we comply with our regulatory and compliance obligations. Meta is seeking a Program Manager to develop and execute strategic ... Employment & Privacy Legal to build an industry-leading People compliance program. The Risk Manager will join...cycle, from understanding how new regulation will impact our business to measuring quality and reporting evidence to regulators.… more
- BJs Wholesale Club (Grand Prairie, TX)
- …within the club. The Assistant Closing Manager assists in audit compliance efforts, drives collaboration with Business Partners (BPs), and oversees ... requirements vary by position. Job Summary Working closely with the Closing Manager the Assistant Closing Manager is responsible for providing leadership… more
- POWER Engineers (Austin, TX)
- …projects. In addition to executing project work, the Senior Air Quality Project Manager is involved in business development activities and proposal writing. The ... **Senior Air Quality Project Manager ** Location **Austin S** Secondary Locations **Austin, Austin...and manage a myriad of air quality permitting and compliance projects primarily for industrial clients. **Roles and Responsibilities**… more
- Bank of America (Dallas, TX)
- …in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business risk & controls, or experience ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets,… more