- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... qualifications which will be considered are: + Experience within a large global team supporting wholesale lending at large financial Institution + Knowledge of… more
- Citigroup (Irving, TX)
- …and remove/mitigate all blocking issues. + May work directly with external to Global Digital or external to Citi technology providers and customers. + Work with ... and status in a concise, accurate, and professional manner for senior leadership consumption, escalating blocking issues when appropriate. + Communicate progress,… more
- Applied Materials (Austin, TX)
- …of US import/export laws and regulations. In this role, you will report to the Global Trade Operations Senior Manager . Key Responsibilities The Foreign Trade ... **Who We Are** Applied Materials is a global leader in materials engineering solutions used to...location. This position is part of our Legal and Compliance Organization. As an FTZ Trade Specialist, you will… more
- Bank of America (Plano, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Addison, TX)
- … Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... opportunities to learn, grow, and make an impact. Join us! **Summary:** Global Information Security (GIS) is responsible for protecting bank information systems,… more
- Grifols Shared Services North America, Inc (Killeen, TX)
- …the daily activities of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working...in more than 110 countries and regions. Summary: The Senior Operations Supervisor plays a critical leadership role in… more
- PNC (Dallas, TX)
- …is highly available, secure, scalable, and aligned with enterprise standards. The Senior Manager will collaborate closely with architects, developers, and ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. We are seeking an accomplished Senior Application Manager… more
- Hilton (Addison, TX)
- …culture\. On the Global Information Security team reporting to the Senior Director Governance, Risk & Compliance \(GRC\), you will support projects ... to satisfy security, internal control, risk management, audit, and compliance requirements\. **HOW WE WILL SUPPORT YOU** Hilton is...privacy program management or data protection role at a global scale + Previous work experience in a large,… more
- Zurich NA (Houston, TX)
- …will be filled at either theHull & Marine Liability UnderwriterMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... We may, at the sole discretion of the Hiring Manager , be open to basing the role out of...and provide solutions. Work closely with marine specialists and global brokers + Support the organization's sales culture by… more
- HSBC (Houston, TX)
- …initiatives within Global Corporates and HSBC + Understand and ensure compliance with all relevant internal and external rules, regulations and procedures that ... hire is responsible for the coverage of our existing Global Corporates ("GB") relationships, primarily in the oil and...contingency period to obtain licensing can be provided at manager 's discretion In compliance with applicable laws,… more