- 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 high ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
- Wells Fargo (Fort Worth, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers. + Complete operational activities while minimizing risks under established policies. + Perform… more
- Wells Fargo (Pasadena, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Infinitive Inc (Abilene, TX)
- …ensuring compliance with safety, quality, and regulatory standards. . Operational Support & Troubleshooting: Provide 24/7 operational support for mechanical ... for improvement and lead initiatives to enhance reliability and operational efficiency. . Compliance & Standards: Ensure mechanical systems are in compliance… more
- Penske (Grand Prairie, TX)
- …thorough working knowledge of the site's operating systems in order to ensure operational compliance and correct exception resolution - Complete all necessary ... $70,000-$75,000K - performance bonus - 12% max.** **Position Summary:** Provide operational leadership to individual contributors and hourly workforce to ensure the… more
- Penske (Grand Prairie, TX)
- …working knowledge of the site's operating systems in order to ensure operational compliance and correct exception resolution, Complete all necessary records ... **Position Summary:** Provide operational leadership to individual contributors and hourly workforce...reports in a timely and accurate fashion. **Finance:** -Ensure compliance with financial policies and procedures such as inventory… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... AI capability for our Enterprise Complaints, Remediations and Loudspeaker (ECRL) operational process transformation. **In this role, you will:** + Advise experienced… more
- Kestra Financial (San Antonio, TX)
- …+ Clearly explain financial concepts and processes to clients in an accessible manner. Operational Efficiency & Compliance + Maintain and update the CRM database ... will play a pivotal role in driving the firm's growth and operational efficiency. This individual will focus on optimizing internal workflows, identifying… more
- ATI (Dallas, TX)
- …the efficient management of ATIs diverse legal matters and in supporting the operational , compliance , and technology initiatives across the Law Department. Key ... support across multiple areas, including litigation, real estate, insurance, environmental compliance , intellectual property, and legal operations. Acting as a key… more
- Scotiabank (Dallas, TX)
- …data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance , Audit, and Operational Risk stakeholders. + Develop reports ... provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk, regulatory compliance risk, AML/ATF risk, and conduct… more