- Raymond James Financial, Inc. (Austin, TX)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- Bank of America (Dallas, TX)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Manager , US Accounting Policies and Procedures **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- CBRE (Austin, TX)
- Transition Engineering and QHSE Manager Job ID 239140 Posted 23-Sep-2025 Service line GWS Segment Role type Full-time Areas of Interest Data Centers, Facilities ... US - Remote - US - United States of America Transition Engineering and QHSE Manager GJA ID: ZP0022 (Transition Manager ) Location: Remote (US Based) **About the… more
- Bank of America (Plano, TX)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Houston Methodist (Houston, TX)
- … risk financing options. Serves as the overall relationship manager with insurance brokers, external consultants, actuaries, appraisals, and insurance companies. ... At Houston Methodist, the Manager Insurance position is responsible for managing and...brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures… more
- Flowserve Corporation (Houston, TX)
- …regularly advise company leadership on the KPIs of managed projects. **Responsibilities:** + Reporting to the regional manager of project management, the global ... solutions to make the world better for everyone! **Role Summary** **Global Project Manager ** Flowserve is looking for a global project manager (GPM) based… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team within Enterprise… more
- CBRE (Richardson, TX)
- …maintenance challenges. In the second role, you will manage Critical Environment Risk Management processes, including reporting on key performance indicators and ... Data Center Technical Manager Mechanical & Electrical Job ID 246542 Posted...position demands a strong engineering foundation to support both operational reliability and risk mitigation efforts. This… more