- 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
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... Engagement + Trade Control Administration + Fraud Management + Assess on-going operational needs and provide recommended solutions using your experience and subject… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... have demonstrated experience in automating processes including product builds, operational maintenance, and customer integration and onboarding. This role reports… more
- City Wide Facility Solutions (Houston, TX)
- …Wide's New-Start Policy, Customer Compliant Policy, Four Star Policy, and other operational policies and procedures. + Ensure compliance with client policies ... with City Wide! We are seeking an Evening Shift Compliance Manager to join our team! The Compliance... Compliance Manager to join our team! The Compliance Manager is responsible for assisting with management of… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions, and conduct risk. **What You'll Bring** ... with a deep understanding of cybersecurity principles, risk management, and compliance frameworks. The ideal candidate will possess strong communication and… more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Responsibilities:** +… more
- RWE Clean Energy (Austin, TX)
- …program. + Establish, implement, and enforce enterprise-level OT governance frameworks, operational standards, and compliance protocols to ensure readiness for ... negotiating contracts and managing performance to ensure solutions meet enterprise operational requirements. + Ensure compliance with all applicable standards… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... that provide independent validation and data quality support for both operational and regulatory reporting + Determine appropriate strategy to plan, coordinate,… more
- Bank of America (Dallas, TX)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control… more
- Scotiabank (Dallas, TX)
- …Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance . + Supervise and approve Operational readiness planning programs, sample ... effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,… more