- Futurex (Bulverde, TX)
- … (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment. ... The Audit Response Specialist is responsible for ensuring that...customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support… more
- Elevance Health (Grand Prairie, TX)
- **JR167284 Behavioral Health Clinical Quality Audit Analyst, Sr** Responsible for maintaining crisis accreditation and developing, delivering and evaluating training ... policies and practices that align with accreditation standards to ensure accreditation compliance + Design and deliver training programs for all crisis teams that… more
- Microsoft Corporation (Houston, TX)
- …The Azure Trusted Platform team is seeking an experienced Senior Technical Program Manager - Compliance to support Azure's regulatory work. The Senior Technical ... Program Manager - Compliance will work with multiple...adherence across Azure. The role will also be supporting audit and examination engagements across multiple Microsoft Online Service's… more
- CVS Health (Irving, TX)
- … process. This role will be part of the CVS Health Anti-Money Laundering and Financial Crimes Compliance team. As part of this colleague's core function, this ... role you must exhibit the following: + Understanding of anti-money laundering, financial crimes compliance , and anti-corruption concepts. + Familiarity with… more
- Santander US (Dallas, TX)
- …Word, MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred. * Certified Anti- Money Laundering ... Regulatory Compliance Testing - Manager Country: United...Business, Finance, or equivalent field. - Preferred. 5+ Years Compliance , Legal, Regulatory, or Financial Services. -… more
- Texas Health Resources (Arlington, TX)
- ** Manager Financial Reporting and Standards** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for ... position works directly with the Vice President - External Financial & Regulatory Reporting in setting system-wide internal and...public information and serves as the liaison for external audit . **Job Duties** . Manages the preparation of annual,… more
- PNC (Houston, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal… more
- Charles Schwab (Southlake, TX)
- …role to support management's supervisory responsibility and its efforts to achieve compliance with financial services rules and regulations, and policies of ... Professional to join the team, as a Senior Manager , responsible for conducting risk-based compliance testing...Financial Services, and Enterprise Risk programs. The Senior Manager is an individual contributor and will conduct testing… more
- Coinbase (Austin, TX)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This… more
- TIAA (Frisco, TX)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... Compliance , Data-Driven Business Intelligence, Due Diligence, Executive Presence, Financial Acumen, Financial Modeling, Financial Risk Management,… more