- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...readiness for Fraud Management. Oversee all testing programs (eg Audit , Compliance, Global Operations Risk) - from… more
- Deloitte (Houston, TX)
- …Talent, Information Technology, Marketing and Communications, and Facilities Management. This Tax Manager role is part of our internal US Firms Tax ... in the US and other countries where it has operations , as well as for all the domestic and...US Firms' entities. What you'll do As a Tax Manager - State Direct Tax, you will be responsible… more
- ERCOT (Taylor, TX)
- …completely to support audit results. Adheres to the standards of the Internal Audit profession + Assists with drafts, reports and other formal communications ... in the future. **JOB SUMMARY** Evaluates processes, procedures, and internal controls over operations and IT processes,...with review by a Lead Auditor or the Director, Internal Audit + Builds knowledge to achieve… more
- Austin Energy (Austin, TX)
- …+ Assists the Reliability Compliance Director in managing and leading the internal and external audit processes required to maintain consistent standards ... and document management systems **Notes to Candidate:** Under limited supervision, the Operations & Planning (O&P) Compliance Program Manager functions as a… more
- Scotiabank (Dallas, TX)
- Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager , US Cash Management Operations - Dallas,...in-person touch points + Lead, manage and participate in internal and external audit obligations, ensuring timely… more
- Tractor Supply Company (Waco, TX)
- …environments including loss prevention, operations , safety, inventory control, or internal audit is required. _Education:_ Bachelor's degree in Business ... dc Operations Manager **Overall Job Summary** The...Management Systems) or ERP software + Maintain compliance with internal policies and external regulations + Traces history of… more
- American Express Global Business Travel (Austin, TX)
- …Get ready to make impressions that will last. **What You'll Do:** + The Global Operations Manager is charged with making sure Amex GBT achieves high quality of ... key operational performance metrics are met. + The Global Operations Manager is in charge of liaising...communication across all markets & teams + Ensure BCP, audit and compliance requirements are met + Manage the… more
- SBM Management (Houston, TX)
- Description Position at SBM Management SBM Management is searching for a dynamic Operations Quality Manager ! The Operations Quality Manager will be ... of materials to ensure they meet requirements + Monitor internal processes for quality standards + Keep up on...for program compliance, ie safety, quality, and service + Audit and maintain inventory supplies and equipment + Investigate… more
- Texas A&M University System (San Antonio, TX)
- Job Title Foundation Operations and Compliance Manager Agency Texas A&M University - San Antonio Department Office Of University Advancement and External ... Antonio, Texas Job Type Staff Job Description The Foundation Operations and Compliance Manager will serve as...restricted fund use reports to complement financial reports for internal stakeholders and external donors. + Support the Division… more
- Capital One (Plano, TX)
- …compliance, legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance...and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues… more