- Wells Fargo (Flower Mound, 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 (Austin, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... the Securities Industry Essentials (SIE) exam co-requisite may also be required. Compliance with state law registration and licensing requirements is mandatory. +… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... independent judgment while developing expertise within policies, procedures, and compliance requirements + Collaborate and consult with managers, colleagues, and… more
- 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
- 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
- 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
- Oracle (Austin, TX)
- …with community stakeholders, local officials, and regulatory agencies to support operational transparency and compliance . + Significant hands-on experience in ... housing OCI's mission-critical infrastructure. The role is responsible for operational excellence, robust team leadership, strategic vendor and landlord management,… more
- Celestica (Houston, TX)
- …new program. **Detailed Description** The Channel Operations Manager will manage the operational efficiency and compliance of our global channel ecosystem, ... for a detail-oriented and analytical Channel Operations Manager to be the operational backbone of our worldwide channel partner program, Spark Partner Program. This… more
- Texas A&M University System (Dallas, TX)
- …information systems and workflows are optimized for quality patient care, regulatory compliance , operational efficiency, and data integrity. This role serves as ... the primary liaison between clinical operations, campus IT, vendors, and compliance offices to support technology solutions that align with institutional priorities… more
- BMO Financial Group (TX)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business ... line employees, and second & third line functions to ensure Compliance , AML or operational risks are identified, mitigated, monitored and reported on an ongoing… more