- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research Compliance… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... thereof; experience in area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Gulfstream (Dallas, TX)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- Mitsubishi Chemical Group (Austin, TX)
- ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join...topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create… more
- Forward Air (Dallas, TX)
- The Senior Manager, Ethics & Compliance for...Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation ... and provide guidance to the business. + Report to the Chief Ethics & Compliance Officer and act as a key advisor to business units in the Americas.… more
- Forward Air (Dallas, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation,… more
- Forward Air (Dallas, TX)
- …global Ethics & Compliance (E&C) program. Reporting to the Chief Ethics & Compliance Officer , you will develop and oversee our enterprise-wide compliance ... Job Description: The Director of Risk & Governance for Ethics & Compliance is a senior leader responsible for designing and managing the foundational pillars of… more
- Lamar University (Beaumont, TX)
- …directly to the Vice President, Director of Athletics and serves as the chief compliance officer for the athletics department. The successful candidate will lead ... will serve as a key advisor to the athletic director, senior staff, and coaching staff on compliance matters. This position will ensure compliance operations… more
Recent Jobs
-
Mortgage Branch Manager
- US Bank (Cincinnati, OH)
-
Associate Property Manager
- CBRE (San Francisco, CA)
-
Assistant HS Boys Wrestling Coach
- Algona Community School District (Algona, IA)
-
Construction Representative 4
- CDM Smith (Hartford, CT)