- Capital One (Plano, TX)
- …in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help… more
- Bank of America (The Woodlands, TX)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model...the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing… more
- Capital One (Plano, TX)
- Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks ... complaints. While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing a pipeline of topics for… more
- ABM Industries (Sugar Land, TX)
- …technology-enabled solutions that enhance the compliance function. Reporting to the Senior Director, HR Compliance and Policies, this role leads efforts to ... employment law and regulatory developments across multiple jurisdictions and adjust internal policies and procedures accordingly. + Lead development and delivery of… more
- Truist (Houston, TX)
- …Responsible for leading the growth and profitability of a regional Truist Wealth Advisor Team by increasing the team's revenues, expanding solutions and products to ... a leadership representative for Truist Wealth * Engage and participate in senior Wealth leadership meetings and decisions, and offer strategic advice and competitive… more
- Applied Materials (Austin, TX)
- …efforts and vision. + Understands overall customer quality trends and advises internal stakeholders, including senior and executive management, on necessary ... in Quality Management System and ensures compliance to requirements through internal audits, external certification ISO standards and customer audits. + Identify… more
- Applied Materials (Austin, TX)
- …regulations. In this role, you will report to the Global Trade Operations Senior Manager. Key Responsibilities The Foreign Trade Zone (FTZ) Specialist will ensure ... SOPs, RACI Matrix. + Responsible for maintenance of an audit system to verify compliance at the site. +...214, 7501, 7512) for FTZ operations. + Work with internal teams (logistics, inventory, finance) and external partners (Customs… more
- Robert Half Finance & Accounting (Dallas, TX)
- …of annual audits by required deadlines. Assist in design and implementation of internal audit practices and procedures. Financial Analysis / Special Projects ... investment fund to assist in the recruitment of a Senior Real Estate Fund Accountant; this role will be...Calculate and analyze performance returns, advisor incentive fees, and acquisition / disposition fees on… more
- Trane Technologies (Tyler, TX)
- …Quality system development for new products and existing products + Partnering with Internal Audit for process improvement and documenting quality procedures + ... with meaningful assignments, leadership training, valuable exposure to our company's senior leaders and opportunities to network. Our Co-Op program is offered… more
- RTX Corporation (Mckinney, TX)
- …proposal efforts + Review cost input for reasonableness. + Prepare and present internal management reviews up to the Director level in accordance with the proposal ... the contract negotiating team + Provide direction/functions as an advisor to subordinate teammates to meet all objectives required...skills, as well as the ability to interact with senior levels of management and customer organizations + High… more
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