- Scotiabank (Dallas, TX)
- …to deepen client relationships and leverage broader relationships, systems and knowledge. + Lead and manage designated GBM&T Compliance Testing Officers and be ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Texas Health Resources (Arlington, TX)
- …to align compliance practices with regulatory guidance and industry standards. Risk Identification & Mitigation - Identify compliance risks, report findings, ... Manager Compliance Coding _Are you looking for a rewarding...This role is responsible for developing policies, procedures, and risk -based educational materials to ensure adherence to federal and… more
- Citigroup (Irving, TX)
- …meet regulatory and internal standards. Monitor project risks and dependencies. + ** Risk & Compliance Governance:** Ensure project adherence to internal policies ... and external regulations. Act as an SME for risk and compliance aspects of solutions. + **Team Leadership:** Foster collaboration and provide mentorship within… more
- Parsons Corporation (Dallas, TX)
- …the needs of stakeholders to ensure the digital solutions meet the business requirements. ** Risk and Compliance :** + Reviewing projects and IT assets to ensure ... Description:** Parsons X is hiring for a Digital Advisory Lead , a new role that is instrumental to growing...risk and compliance support. + Overseeing and...risk and compliance support. + Overseeing and reporting on digital … more
- CVS Health (Irving, TX)
- …resulting from audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA, AML and sanctions ... with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML) and sanctions compliance to include those regulations published by Department of Treasury's… more
- Amentum (Houston, TX)
- … lead domestic and international partners in technical discussions on requirement compliance . + Lead the development and implementation of the Gateway ... We have an exciting opportunity for a **Spaceflight Hardware Propulsion Refueling Lead ** to join the team. The **Spaceflight Hardware Propulsion Refueling Lead… more
- MUFG (Irving, TX)
- … Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal...Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Deluxe (Fort Worth, TX)
- …PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and compliance strategies. + ... and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS,...findings into the organization's strategic planning. + Provide strategic compliance guidance to senior management. Lead the… more
- ADP (El Paso, TX)
- …on blueprints and configuration of the client's system. + Identify and manage risk individually at project level. + Lead Implementation Team forums, contribute ... ADP is hiring a **GlobalView Senior Lead Consultant.** ADP GlobalView is leading the Global...mapping to ensure consistency to ADP template, while minimizing risk to both client and ADP. + Methodologies -… more