• Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money… more
    MUFG (08/19/25)
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  • Attorney - Financial Services

    Robert Half Legal (Colleyville, TX)
    …is ideal for a licensed legal expert with expertise in financial services compliance and consumer law. Based in Colleyville, Texas, this remote position offers the ... opportunity to shape legal and compliance strategies for a growing organization. Responsibilities: * Develop and implement comprehensive compliance policies in… more
    Robert Half Legal (08/16/25)
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  • Senior Manager, Fleet & Sample Operations

    Otsuka America Pharmaceutical Inc. (Austin, TX)
    …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
    Otsuka America Pharmaceutical Inc. (08/15/25)
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  • Security Consultant - Microsoft Purview

    SHI (Austin, TX)
    …enabling them to effectively design, implement, and manage data governance and compliance solutions. This role requires a proactive individual with a keen ... + Assist customers with strategies, use of platforms, technical and compliance analysis, and implementing automation. + Develop strategic roadmaps for data… more
    SHI (08/08/25)
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  • Experienced Air Advisor

    ExxonMobil (Spring, TX)
    …based in Spring, Texas and will perform air permitting and air compliance subject matter expertise and support to the Upstream Unconventional Business Units ... with peers in the Environmental & Regulatory team, air compliance staff in the BUs, operations, operations and division...as leaves of absence and part-time work. + Comprehensive medical , dental, and vision plans. + Culture of Health:… more
    ExxonMobil (08/07/25)
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  • Assistant General Counsel - Specialty…

    Cardinal Health (Austin, TX)
    …+ Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with ... from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial and...benefits and programs to support health and well-being. + Medical , dental and vision coverage + Paid time off… more
    Cardinal Health (08/02/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions ... compliance systems, regulatory policy, and banking operations. You will...ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other… more
    MUFG (07/30/25)
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  • Tax Manager

    Robert Half Finance & Accounting (Rockwall, TX)
    …Manager - Public in Rockwall, Texas. This role involves overseeing tax compliance and bookkeeping, client management, team leadership and collaboration, along with ... returns for individuals, corporations, partnerships, and other entities, utilizing tax compliance software such as Thomson Reuters GoSystem. * Maintain and review… more
    Robert Half Finance & Accounting (07/18/25)
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  • Consumer BRCO Governance Lead

    Comerica (Dallas, TX)
    …alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliants, Human Capital, and Business Continuity. ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. Learns continuously… more
    Comerica (07/12/25)
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  • Head of Observability and Monitoring

    Truist (Dallas, TX)
    …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
    Truist (07/03/25)
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