- JPMorgan Chase (Plano, TX)
- …best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively ... partner with the Auto Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You… more
- Oracle (Austin, TX)
- …Serve as an expert on the company's healthcare and life science compliance infrastructure, leading operational and cross-functional projects across the ... ethics and integrity across Oracle Health's global organization. + Serve as an operational leader within the Healthcare Compliance Organization setting the bar… more
- ATI (Dallas, TX)
- …part in auditing the companys financial records, internal controls, regulatory compliance , and operational processes to evaluate efficiency and effectiveness. ... Audit team to provide assurance, insight, and objective solutions that support ATIs operational , financial, and compliance goals. Our Internal Audit group offers… more
- Sprinklr (TX)
- …leadership, the Board, and external stakeholders. + Demonstrated success in driving operational improvements, automation, and scalable compliance programs. + For ... **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance... Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of… more
- Celestica (Richardson, TX)
- …and manages resources to achieve these goals including financial forecasting of Trade Compliance expense Monthly operational and financial reporting of trade ... (SCM_LOG) **Role** : Senior Manager **Job Title** : Senior Manager, Import Compliance **Job Code** : SMG-SCM-LOG **Job Level** : Level 11 **Direct/Indirect… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Builds a high ... overall success of the Global Transaction Banking (GTB) Operations by providing operational support of the business and ensuring plans and initiatives are executed… more
- Taco Bell (Sugar Land, TX)
- …(cameras, alarms, safes, POS monitoring) are operational and properly utilized. + Operational Compliance + Audit restaurants for compliance with cash ... responsible for protecting company assets, reducing financial loss, and ensuring compliance with company policies and procedures across restaurants. This role… 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
- CBRE (Dallas, TX)
- …contract documentation. . Conduct monthly access management and vendor audits to ensure operational compliance . . Maintain the integrity of our shared knowledge ... (ie identifying automation opportunities, suggesting process improvements, supporting contract compliance , overseeing and supporting key operational processes… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. * Champions a ... and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned professional with a strong… more