• Global Financial Crimes Senior Investigator

    Bank of America (Dallas, TX)
    …facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes ... + Minimum of five years of relevant experience + 1+ years of AML/ Compliance experience and knowledge of AML typologies/risk + Prior experience in Financial Crimes… more
    Bank of America (01/07/26)
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  • Corporate LDP Trainee

    Warren Equipment Company (Midland, TX)
    …the Warren Equipment Company operations including but not limited to safety, budget compliance , operational compliance , personnel management, asset warranty ... compliance , service operations, training and development, communication strategies, and product development strategies. + Attend semi-annual Warren Equipment Company (WEC) week-long leadership trainings. + Actively participate in various unique… more
    Warren Equipment Company (12/24/25)
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  • Associate Director, Legal Counsel, GBM Legal

    Scotiabank (Dallas, TX)
    …and effectiveness of business controls to meet obligations with respect to operational , compliance , sanctions and anti-money laundering (AML), and conduct risk. ... including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various… more
    Scotiabank (12/17/25)
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  • Life Science Compliance Manager

    Fujifilm (Austin, TX)
    …illegal, unethical, or improper conduct. + Experience evaluating and auditing healthcare compliance matters to identify operational issues and recommend and ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be… more
    Fujifilm (12/16/25)
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  • Program Manager - Marketing Technology…

    Highmark Health (Austin, TX)
    …enhancements, ensuring lessons learned are integrated into future program development. ** Operational Adherence & Compliance ** + Ensure all marketing programs ... Technology and Operations Team. Ensure alignment between marketing strategy, operational execution, and organizational goals. The position establishes governance… more
    Highmark Health (12/11/25)
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  • Business Process Owner Senior - Litigations

    USAA (San Antonio, TX)
    …against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
    USAA (11/19/25)
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  • Internal Auditor

    Consolidated Electrical Distributors (Irving, TX)
    …auditing tasks including but not limited to inventory observations, inventory reconciliations, operational and compliance audits, and enterprise risk audits. The ... No Essential Job Functions: + Perform inventory observations, inventory reconciliations, operational and compliance audits, and enterprise risk audits as… more
    Consolidated Electrical Distributors (11/07/25)
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  • Senior Trust Officer - Senior Fiduciary Specialist

    Wells Fargo (Austin, TX)
    …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... + This position is not eligible for Visa sponsorship. + Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
    Wells Fargo (01/06/26)
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  • Lead Infrastructure Engineer

    Wells Fargo (Irving, TX)
    …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... Enterprise to review or create custom dashboards + Experience using Terraform Compliance or writing Test Frameworks + Experience writing and reviewing user… more
    Wells Fargo (01/06/26)
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  • Senior Product Manager - Information Reporting

    Wells Fargo (Irving, TX)
    …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... meet project goals, objectives and deliverables + Ensure programs adhere to compliance , privacy regulations and policies + Collaborate and consult with managers,… more
    Wells Fargo (01/06/26)
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