• Global Financial Crimes Manager…

    Bank of America (Dallas, TX)
    Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
    Bank of America (10/25/25)
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  • AML Manager - Transaction Monitoring…

    Capital One (Plano, TX)
    AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
    Capital One (11/04/25)
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  • Quality Assurance, Monitoring & Testing…

    Citigroup (Irving, TX)
    …Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance, Monitoring & Testing **Time Type:** Full time **Primary Location:** Irving Texas ... United States **Primary Location Full Time Salary Range:** $144,480.00 - $216,720.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee… more
    Citigroup (11/18/25)
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  • Compliance Audit Manager

    Cardinal Health (Austin, TX)
    …development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ... conducts investigations to resolve ethics and compliance issues. **Compliance Audit Manager ** Reporting to the Compliance Director, this position supervises and… more
    Cardinal Health (11/08/25)
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  • Pharmacy Operations Manager

    Walgreens (Magnolia, TX)
    …+ Maintains and applies knowledge of Company asset protection techniques. Supports Pharmacy Manager with diversion monitoring and reports any concerns that would ... hands-on training or assignment of learning modules. + Assists Pharmacy Manager in monitoring that all pharmacy and team member licensures, registrations and… more
    Walgreens (11/20/25)
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  • Consumer Credit Review Senior Manager

    Capital One (Plano, TX)
    …in the assigned portfolios and in horizontal reviews. Through planned reviews and continuous monitoring activities the Senior Manager will be exposed to a great ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within… more
    Capital One (11/04/25)
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  • Assistant Branch Manager

    Rexel USA (Houston, TX)
    …equipment + Schedule branch staff to ensure daily coverage + Assist Branch Manager with monitoring branch operating expenses and implement corrective actions + ... throughout the US **Job Description** Summary: The Assistant Branch Manager is responsible for supporting the mission and strategy...daily operations of the branch and is the acting manager in the absence of the branch manager… more
    Rexel USA (10/10/25)
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  • Senior Environmental Advisor - Building Sciences…

    EFI Global (Houston, TX)
    …Asbestos Consultant (or current Texas licensure as Asbestos Inspector, Asbestos Project Manager , AND as Air Monitoring Technician) + EPA Asbestos Inspector, ... Texas Asbestos Project Manager , Texas Air Monitoring Technician (including NIOSH 582 training) + Texas Lead-Based Paint Inspector + Texas Mold Assessment… more
    EFI Global (09/26/25)
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  • Clinical Research Physician

    Translational Research in Oncology (Houston, TX)
    …Physician to join our Medical Monitoring Unit team. Reporting to the Medical Monitoring Unit Manager , this will be a home-based, full-time position in the ... Main Responsibilities: + Act as Medical Monitor, performing comprehensive medical monitoring activities. + Respond to medical inquiries from investigational sites… more
    Translational Research in Oncology (11/06/25)
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  • Fraud Risk Analytics Manager

    Citizens (Irving, TX)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... enhance detection, reporting on overall Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and… more
    Citizens (10/29/25)
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