- Santander US (Dallas, TX)
- …responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management to ensure the Company /AML and Sanctions ... program is in compliance with Regulatory Requirements, Policy and Procedures. In... Requirements, Policy and Procedures. In this role, you'll lead in collecting, developing, organizing, and analyzing data sets… more
- Guardian Life (Plano, TX)
- …programs, policies and processes for Group Benefits brokers and distribution personnel. Reporting to the Head of Distribution Compensation and Planning, this leader ... combine strategic, analytical, big picture thinking to drive detailed, operational excellence. Collaborating closely with executive leadership, HR, legal, finance,… more
- Etoile Academy Charter School (Houston, TX)
- …documentation for all restricted and unrestricted funding sources. Audit, Compliance & Reporting + Coordinate and lead the annual independent financial audit. ... for overseeing the charter school's fiscal operations, ensuring financial accuracy, regulatory compliance, and responsible stewardship of public and private funds. … more
- CBRE (Dallas, TX)
- …management firm, providing guidance on ESG integration, performance improvement, and regulatory alignment. - Oversee and elevate GRESB reporting processes, ... asset and portfolio managers to embed sustainability into investment decisions and operational practices. - Lead data management and software integration… more
- Capital One (Plano, TX)
- …leaning candidate with the experience, subject matter and transformational expertise, regulatory credibility, and proven operational effectiveness in a highly ... regulated environment to join a high-performing team and help lead it to pre-eminence. **Responsibilities:** + Lead ...key process management functions. + Prepare and oversee the reporting of investigative results to senior management and the… more
- JPMorgan Chase (Plano, TX)
- …for JPMorgan Chase & Co. (JPMC), Control Management prevents, detects, and monitors operational , regulatory , and reputational risks. In this position, you will ... and consistent controls across LOBs and Functions to manage operational risks associated with their ESG Activities. + Oversee...as appropriate. + Assist with ensuring compliance with all regulatory requirements. + Support the team lead … more
- Fujifilm (Austin, TX)
- …wholly-owned subsidiaries of FUJIFILM Holdings America Corporation (HLUS). The Senior Counsel, reporting to the Division General Counsel, Medical Devices, will be an ... in photosensitive materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're looking for… more
- Wells Fargo (Austin, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and ... and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors… more
- Aston Carter (San Marcos, TX)
- …Develop written accounting policies and procedures and implement a rigorous environment of reporting and controls. + Coordinate and lead annual external audits. ... + Manage multi-state payroll processing, payroll tax filings, and year-end tax reporting . + Manage business licenses, permits, and regulatory filings across… more
- UTMB Health (Galveston, TX)
- …regulations. This role will oversee payer relationships, evaluate financial and operational performance of contracts, and collaborate across departments to support ... administration (MBA) or Health Administration (MHA). **ESSENTIAL JOB FUNCTIONS** * Lead the development, negotiation, and management of contracts with commercial and… more