- Deloitte (Dallas, TX)
- …programs + Perform internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX and QARs), consult with engagement ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Healthpeak Properties, Inc. (Houston, TX)
- …+ Oversee projects as requested by Senior Property Manager + Ensure operational compliance (ie, vendor contract reviews, insurance certificate compliance ... Ability to multi-task and prioritize tasks + Experience in the analysis of operational and financial data + Possess strong initiative and sense of personal… more
- 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
- 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
- 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
- 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
- Wells Fargo (Lake Jackson, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Fort Worth, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... complex transactions across multiple systems + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to educate… more
- 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 (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