- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Sumitomo Pharma (Austin, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... the strategy, development, and operation of the RETHYMIC CONNECT(R) patient support program & HUB operations supporting the rare disease product(s). The Director… more
- USAA (Plano, TX)
- …do:** + Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to oversight of ... or quality governance. + Apply a comprehensive understanding of risk and regulatory compliance to includes business strategies and solutions. + Responsible… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up to eight… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... including executive officers, on issues that may present legal, regulatory , compliance , or reputation risk of the...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- CSL Plasma (Port Arthur, TX)
- …role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state,… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... with administrative teams, clinical leaders, information technology, financial and quality/ regulatory /risk management among others in the development of high quality… more
- Coinbase (Austin, TX)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of...you will be responsible for the policy, strategy, and program execution for KYC globally. You will serve as… more
- Stanley Black and Decker (Northlake, TX)
- …in waste elimination while also developing an accident-free culture and maintaining 100% regulatory compliance . Reports to the DC Manager and will directly ... management system plans, including ISO certifications, EHS RoadMap, and interfaces with regulatory compliance . + Provide guidance and information to Supervisors… more
- USAA (Plano, TX)
- …or controls + Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management, and other regulatory matters. + ... you will be responsible for managing the department's audit program and resources. This will provide USAA management with...+ 6+ years Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy… more