- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing- Program \_25020659) **Job Description:**… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card ... seeking a dynamic individual to help lead the Card Program Management regulatory compliance program ... Program Manager at Galileo is essentially the conductor of an… more
- PNC (Houston, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance ... and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Confluent (Austin, TX)
- …Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you ... + ** Program Ownership** : Develop, implement, and maintain Confluent's risk & compliance program , policies, and procedures. Act as the primary owner of risk… more
- Baylor Scott & White Health (Austin, TX)
- …Benefits may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- Confluent (Austin, TX)
- …the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & ... driving, and executing the strategy for our organization's Insider Threat program , including technical control implementation, detection & response processes, risk… more
- Texas Health Resources (Arlington, TX)
- … program 's effectiveness. Key duties include: conducting education, investigations, monitoring audits, analyzing data and reports, resolving compliance ... Manager Compliance and Privacy _Are you...to determine training/education to facilitate employee awareness/understanding of the Compliance Program and its initiatives. Exclusion Screening… more
- Capital One (Plano, TX)
- …regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality ... of business in the development and maintenance of the Compliance Program , such as how to monitor,...years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Truist (Dallas, TX)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- Houston Methodist (Houston, TX)
- …development and execution of the Houston Methodist Research Institute research billing compliance program to meet all legal and institutional requirements. The ... At Houston Methodist, the Manager of Research Billing Compliance position...and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance … more