- CyrusOne (Dallas, TX)
- The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and ... + Interpret and manage client lease agreements to ensure compliance with all legal, financial , and operational requirements. + Ensure lease terms align internal… more
- Zions Bancorporation (Houston, TX)
- …application. You bring the talent; we bring the opportunity. We're seeking a ** Compliance Manager ** to join our enterprise marketing team, leading efforts in ... in the communities we serve. This isn't just another financial marketing role - it's your chance to shape...regulatory excellence and strategic alignment. + Responsible for Marketing compliance and regulatory adherence within the first line of… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... in partnership with the world's leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and...and manage payments compliance programs for NCR Voyix that are designed to… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing...and accounting frameworks (GAAP, CIFRS, etc.). + Assess ing financial reporting processes and validat ing compliance … more
- MUFG (Irving, TX)
- …and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + ... AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance...issues, etc. **Qualifications** + Typically requires 3+ years of financial industry and compliance experience, preferably within… more
- Scotiabank (Houston, TX)
- Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research … more
- Cardinal Health (Austin, TX)
- …of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...review and conducts a focused audit to identify any financial liability of the Company. + Evaluates the appropriateness… more
- CH Robinson (Austin, TX)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- Emerson (Pharr, TX)
- …transfer goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing governance, ... The Trade Compliance team supports Emerson Tool Company's business and...plans to meet you and your family's physical, mental, financial , and social needs. We provide a variety of… more
- Coinbase (Austin, TX)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
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