- 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
- Houston Methodist (Houston, TX)
- …and/or primary care practices and provides first level problem resolution in compliance with sound business practices. This position manages activities related ... position also implements training, monitoring and operations initiatives that secure compliance with ethical and legal business practices and… more
- Safran (Gainesville, TX)
- …with relevant internal parties and companies to ensure effective implementation and ongoing compliance . 4) Focal-point for internal business unit related Export ... whether approved or refused, are archived in a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and delivers it to… more
- Capital One (Plano, TX)
- …years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering ... Senior Risk Manager - AML Investigation Process Governance **As a...Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams… more
- Jabil (Richardson, TX)
- …The Workcell Manager acts as the primary link between the Business Unit, Operations, and functional support teams, providing strategic direction and fostering a ... of crisis or significant change. 2. Operational Strategy and Financial Oversight The Manager owns the execution of the Workcell's business strategy, financial… more
- Chevron Corporation (Houston, TX)
- …of and SME guidance for mitigation * As requested by the Regional Compliance Manager or Compliance Analysts, provides training/presentations to impacted ... and effective manner. The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and… more
- City National Bank (Dallas, TX)
- …of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls ... functions * Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide mortgage compliance advice and… more