- Charles Schwab (Southlake, TX)
- …processes and maintains firm and employee registrations; and performs a variety of other compliance functions. We are looking for a manager to support our ... dynamic Employee Compliance Team. The Employee Compliance Team covers Registration, Employee Monitoring and Reporting , Compliance Certifications,… more
- Xylem (Houston, TX)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... program strategy, including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems (preferably… more
- Citigroup (Irving, TX)
- …Senior Lead Analyst ( Senior Vice President) - Hybrid** The **Business Execution Senior Lead Analyst** (Business Unit Manager - C14) role is critical for ... for the senior Data Leads to provide reliable and timely reporting and analysis that support metrics performance and process controls to evidence successful… more
- American Airlines (Dallas, TX)
- …**What you'll do** + Works closely with the Portfolio, Executive and Sr Leadership teams to set strategic goals, ensure alignment with corporate objectives ... Prepare briefing materials, reports, and presentations for Portfolio, Executive and Sr Leadership meetings/forums + Coordinate and facilitate meetings with follow-up… more
- Charles Schwab (Austin, TX)
- …are provided for entities seeking trust and custody services for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise ... testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with… more
- Bank of America (Plano, TX)
- …+ Design data governance policies, including data quality, data security, and compliance standards + Design and implement reporting strategy for meeting ... Senior ServiceNow Data Architect Kennesaw, Georgia;Atlanta, Georgia; Richmond,...business and regulatory requirements using ServiceNow, data warehouses and reporting platforms Data Modeling: + Design logical and physical… more
- Comerica (Frisco, TX)
- …and timely reporting and communication of staffing results and metrics. Compliance Management - Ensure compliance with applicable federal, state, and local ... Job Description Senior Talent Acquisition ConsultantThe Senior Talent...a business unit(s) in partnership with the Talent Acquisition Manager . Candidate Generation -- Lead active sourcing and recruiting… more
- Charles Schwab (Westlake, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and… more
- Charles Schwab (Austin, TX)
- …middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with… more
- SitusAMC (Houston, TX)
- …limited management support. Essential Job Functions: + Approve system generated reporting , queries and related client deliverables for compliance , adherence, ... and, find and correct logic errors contained within + Ensure compliance against Servicing Standards, internal policies, and abstracted key dates, terms/requirements… more