- 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 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 Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Highmark Health (Austin, TX)
- …This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing… more
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... + Serve as a strategic advisor on Human Capital matters to the senior leadership team, offering insight on organizational dynamics, culture, talent risks, and… 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