- Wells Fargo (Dallas, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- BEAT LLC (San Antonio, TX)
- …IT services. Tier 3 Systems Administrators ensure the highest level of operational stability, compliance , and resilience across DHA's enterprise IT systems. ... encryption services on desktops, laptops, and end-user devices to ensure compliance with DoD/DHA security regulations. Customize and manage enterprise system… more
- Wells Fargo (Houston, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Houston, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- DXC Technology (Plano, TX)
- …FINRA 6 or 7 certification is desirable. **Key Competencies** + Quality and compliance orientation + Operational excellence and process improvement mindset + ... Insurance Services support middle- and back-office operations, financial reporting, compliance , and customer service transformation. **Role Overview** The **Analyst,… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- United Airlines (Houston, TX)
- …and obtaining FAA approvals as required + Coordinate work with other operational groups to ensure airworthiness, safety, regulatory compliance , operational ... provide 24/7 engineering technical support for United Airlines Worldwide fleet of operational aircraft to ensure the timely return to service. Provide engineering… more
- JPMorgan Chase (Plano, TX)
- …and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our ... business units. + Partner with stakeholders to support control breaks, resolutions, and operational risk events. + Engage with legal, compliance , risk, audit,… more
- Lineage Logistics (Houston, TX)
- …industry best practices. + Ensure strict adherence to safety, sanitation, and compliance protocols across all operational activities. + Maintain compliance ... positive, measurable outcomes across multiple sites. Provide strategic direction and operational support for facilities within a small to medium geographic region.… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …(eg, leveraging iHub and Veeva), ensuring the system architecture supports both operational excellence and stringent compliance standards + Drive the continuous ... Responsibilities Include:** **Process Design and Implementation** + Set the vision and operational roadmap for the HCP Engagement CoE, acting as the primary change… more