- Wells Fargo (Irving, TX)
- …upload data into the systems of record + Research complex business and operational decisions + Ensure compliance with all policies, procedures, and regulatory ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- USAA (San Antonio, TX)
- …member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. ... broad strategic improvements to the operation including efficiency, effectiveness, compliance and regulatory adherence. Sponsors and shapes large transformational… more
- USAA (San Antonio, TX)
- …service, paying what we owe, controlling legal expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. ... strategic improvements to the litigation operation including efficiency, effectiveness, compliance and regulatory adherence. Sponsors and shapes large transformational… more
- Healthpeak Properties, Inc. (Corpus Christi, TX)
- …in process + Schedule meetings with vendors, as needed + Ensure operational compliance (ie, vendor contract reviews, insurance certificate compliance ... to 10% + Support and adhere to Healthpeak's corporate compliance policies and procedures + Attendance is an essential...management strongly preferred + Experience in the analysis of operational and financial data + Possess strong initiative and… more
- Penske (Grand Prairie, TX)
- …shift. Have a working knowledge of the site's operating systems to ensure operational compliance and correct exception resolution. Complete all necessary records ... to increase productivity of dispatch/warehouse operations. Provide relief coverage for operational duties when associates utilize time-off or are absent from the… more
- Wells Fargo (Boerne, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... productivity and analytics platforms (eg, Microsoft Copilot, GitHub) **Standards & Compliance ** Ensure alignment with regulatory, risk, and internal compliance … more
- Brink's (Coppell, TX)
- …decisions and risk mitigation. + Facilitate cross-functional collaboration to support operational efficiency and compliance . Performance Metrics & Accountability ... cost reduction. + Leverage technology and digital tools to enhance fleet visibility, compliance tracking, and operational efficiency. + Drive innovation in fuel… more
- Scotiabank (Houston, 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 ... to the overall success of the Global Banking and Markets 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 , compliance , AML/ATF/sanctions and conduct risk. + Builds a high ... for ensuring strategies and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and fostering a… more