- Bank of America (Dallas, TX)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of target state EP… more
- Applied Materials (Austin, TX)
- …and regulations. In this role, you will report to the Global Trade Operations Senior Manager . Key Responsibilities The Foreign Trade Zone (FTZ) Specialist will ... Responsible for maintenance of an audit system to verify compliance at the site. + Responsible for monitoring... compliance at the site. + Responsible for monitoring the savings associated with the FTZ operations. +… more
- Bank of America (Plano, TX)
- …and guarantors including Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part ... Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly...is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit… more
- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Wells Fargo (Dallas, TX)
- …Wells Fargo's analytic and data community through cross-functional collaboration, senior leader exposure, and both personal and professional development through ... college to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will support delivery… more
- IBM (Austin, TX)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- Bank of America (Plano, TX)
- …to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on ... timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external...+ Acts as an ambassador of the risk culture, monitoring and reporting on the Line of Business or… more
- ERCOT (Austin, TX)
- …our industry today and in the future. Serves as a senior -level technical expert in database administration, responsible for managing high-availability, ... and cloud-based systems. Works closely with application, infrastructure, and compliance teams to support enterprise-wide database environments and ensure service… more
- CenterWell (Austin, TX)
- …ensure the following: operational efficiencies, quality of patient care, regulatory compliance , support of business development & patient base growth, achievement of ... Branch by providing supervision and support to the Clinical Manager (s). + Works in conjunction with the Area Director...meeting local ordinances and fire and safety regulations in compliance with the company policies. + Conducts continuous quality… more
- CenterWell (Corpus Christi, TX)
- …work group and/or external vendors including coordinating work activities and monitoring progress towards schedules/goals, and often oversees work of others and/or ... disability, life insurance and many other opportunities. **About Us** About Conviva Senior Primary Care: Conviva Senior Primary Care provides proactive,… more