- CH Robinson (Austin, TX)
- …initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Zions Bancorporation (Houston, TX)
- …in alignment with risk programs. + Designs and ensures delivery of compliance training to operational employees. + Ensures coordination and communication ... You bring the talent; we bring the opportunity. We're seeking a ** Compliance Manager** to join our enterprise marketing team, leading efforts in **Marketing… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... through automation, enabling faster provisioning, enhanced transparency, and improved operational efficiency. As a technical leader, you will lead network… more
- Wells Fargo (Westlake, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... evolving threat landscapes. Additionally, this role will partner with engineering, compliance , business stakeholders and other product owners to deliver scalable,… more
- USAA (Plano, TX)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... key performance indicators and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …the design and operational effectiveness of controls in financial, operational , and compliance -related processes. + Identify control weaknesses, ... Auditor will be responsible for evaluating internal controls, ensuring regulatory compliance and assessing the effectiveness and efficiency of financial and … more
- JPMorgan Chase (Plano, TX)
- …closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the ... experience in lending, risk operations or management, controls, audit, quality assurance, operational risk or compliance + Experience managing people required;… more
- USAA (Plano, TX)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... teams. + Previously managed end-to-end business process design, ensuring alignment with compliance , operational efficiency, and customer experience goals. + AI &… more
- USAA (Plano, TX)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... key performance indicators and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more