- Bank of America (Plano, TX)
- …data governance policies, including data quality, data security, and compliance standards + Design and implement reporting strategy for meeting operational, ... and HR Service Delivery + Strong understanding of data governance , data privacy, and security protocols + Strong knowledge...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (San Antonio, TX)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Bank of America (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Mill Creek Residential (Aledo, TX)
- …timely data into appropriate information systems and prepare leasing reports for the Manager as requested. Manage Entrata tasks and leads daily + Ensure the office, ... Assist in Social Media advertising as directed by the Manager + Assist in the preparation of move-ins such...communicated (verbally or in writing) to associates + Ensure compliance with all Federal, State and local laws. Consistently… more
- Medtronic (San Antonio, TX)
- …overseeing daily production to ensure operational effectiveness, financial and regulatory compliance and world class customer service. You will work with Operating ... customer expectations related to operational, quality and service support. This manager will have responsibility for leading and developing a best-in-class customer… more
- Synchrony (Dallas, TX)
- …existing IAM technology stacks** to enhance security posture and regulatory compliance . The ideal candidate will bring a **strong technical foundation** with ... domains like **Secrets Management** , **Privileged Access Monitoring** , and ** Compliance Assurance** . Exceptional communication skills and the ability to create… more
- Eaton Corporation (Houston, TX)
- …and KPIs for the products. * Accountable for product support, stability, and governance : including data, policy, cybersecurity, and usage. * Act as a functional ... support the product strategy. Manage vendor strategy and relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate with… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of the Audit Manager… more
- Wells Fargo (Dallas, TX)
- …teams and assist in determining implementation strategy + Receive direction from manager and escalate non-routine questions + Interact with peers, management, and ... or Dallas, TX office approximately 3 days a week + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees… more
- Wells Fargo (Austin, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more