- Grant Thornton (Dallas, TX)
- …+ Experience assessing and designing internal controls that address strategic, operational , reporting, and compliance risks across financial, operational ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… 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
- Santander US (Dallas, TX)
- …Operations leadership to identify and prioritize critical data elements (KDEs) impacting operational efficiency, risk mitigation, or compliance . + Serves as the ... Science, or other equivalent field. - Preferred. + 9+ Years Audit, regulatory, compliance , operational , or financial experience with Data Governance - Required.… more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. **Key Responsibilities:** +… more
- Texas A&M University System (Texarkana, TX)
- …disciplines. + Ensures laboratory spaces, instrumentation, and equipment are safe, operational , and in compliance with TAMUS safety requirements. Fabrication ... fixtures and parts, maintaining clean and organized laboratory spaces, and ensuring compliance with all applicable safety and quality standards. We are actively… more
- Robert Half Finance & Accounting (Dallas, TX)
- …across all processes. * Implement and optimize accounting workflows to enhance operational efficiency and compliance . * Oversee revenue recognition, lease ... ideal candidate will bring a strong background in audit, financial reporting, and compliance , with a proven ability to enhance processes and ensure alignment with… more
- Citigroup (Irving, TX)
- …Compliance domains such as AML and KYC, collaborating closely with Compliance , Operational Risk, and Data Engineering teams.** **Experience supporting complex ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Sumitomo Pharma (Austin, TX)
- …(SOPs) across PV operations and quality systems to ensure consistency, regulatory compliance , and operational excellence. + Support global safety planning and ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and… more
- Oracle (Abilene, TX)
- …globally. Your decisions will directly impact incident response capability, regulatory compliance , and operational effectiveness. You will partner closely with ... supported for 24/7 operations. + Oversee automation of reporting, KPI tracking, and compliance documentation for all alarm events and operational incidents. +… more
- BrightView (Plano, TX)
- …This role manages staff, resources, and workflows to achieve financial and operational targets while maintaining compliance with company policies. The Operations ... **Duties and Responsibilities:** + **Process Improvement and Efficiency:** Analyze operational processes and workflows, identify inefficiencies, and implement changes… more