- Capital One (Plano, TX)
- …+ Provide leadership across broader AML department for program enhancement and associate development + Direct interaction with Audit and External Regulators ... consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and… more
- Grifols Shared Services North America, Inc (Odessa, TX)
- …delegation/follow-up of tasks. + Responsible for oversight of all aspects of internal and external audits including audit preparation, execution, response, ... + Responsible for the personnel functions of the Quality Systems Associate ; including direction, assignment of work, hiring, development and training, disciplinary… more
- Wells Fargo (Groves, TX)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Oracle (Austin, TX)
- …development organization to drive product improvements and innovations. This is a senior technical Cloud Delivery role, so the Cloud technical experience in Security ... in a matrix management environment. Good communication skills to deal with internal collaborators, customers, and vendors. This individual should have a solid… more
- CBRE (Houston, TX)
- …and governance. + May participate in the Asset Services internal audit process. + Work with senior management to improve operational compliance. ... - United States of America **About The Role:** As a CBRE Property Management Associate , you will oversee the coordination of a variety of departmental and financial… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …advisory boards, and congress logistics, through direct leadership of the Associate Director, HCP Program Operations. . Field Training and development: Overseeing ... to align on systems, engagement standards, and risk mitigation . Maintain audit -ready documentation, SOPs, and metrics for all field and HCP-facing operations. .… more
- Aramco Services Company (Houston, TX)
- …established practices and company policies and procedures. + Acts as an internal consultant providing assistance, counsel and advice both to clients and ITD ... to annual business and operating plan development, accountabilities, and audit reports. Provides performance appraisals and salary administration recommendations for… more
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