- 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
- 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
- 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 , 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
- 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
- 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
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. This job is responsible… more
- UMB Bank (Austin, TX)
- … Risk** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks within the UMB family of ... This team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk, suggests strategies for mitigating risk,… 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