- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of the laws applicable to money… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager Facilities Management Services (FMS) position is responsible for planning, organizing, directing and overseeing the ... systems and schedules, as well as systems to effectively dispatch staff. The Manager FMS assigns and monitors the responsibilities of those who manage specific… more
- Oracle (Austin, TX)
- …decisions. + Ensure all platforms, processes, and integrations consistently meet or exceed global regulatory , privacy, and audit requirements. + Partner with IT ... (PIAM) technologies. We are seeking a seasoned Technical Program Manager to lead the vision, development, and modernization of...AND DEGREE OF SUPERVISION:** This position operates as the global platform owner and senior technical authority… more
- Scotiabank (Dallas, TX)
- Manager , US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Brink's (Coppell, TX)
- …ensure alignment between procurement strategies and business objectives. As part of the global IT procurement team, the Manager , IT Procurement will partner with ... contract management, and supplier engagement processes. . Ensure compliance with global procurement policies, regulatory requirements, and ethical sourcing… more
- Bank of America (Addison, TX)
- Artificial Intelligence (AI) Engineering Manager (Microsoft Copilot Studio exp. required) Charlotte, North Carolina;Addison, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Productivity-Intelligence-Engineering- Manager \_25030770-2) **Job Description:** At Bank of America, we are… more
- IQVIA (Dallas, TX)
- …Lead Clinical Data Management role. + Your previous roles/job titles may include _Clinical Data Manager , Senior Clinical Data Manager , Lead Data Manager , ... delivery models.** **Apply now and have your resume considered for Lead Data Manager opportunities across multiple teams - allowing us to match you with the… more
- PNC (Houston, TX)
- …or payment instruments * Experience with blockchain or crypto-related legal and regulatory matters * Experience supporting global product launches and navigating ... to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be based in… more
- Oracle (Austin, TX)
- …secure, scalable, and fully aligned with evolving business, security, and regulatory demands. The Program Manager will drive cross-functional collaboration ... **Job Description** The Technical Program Manager - Video Management Systems leads the strategic...impacts the security, compliance, and investigatory capabilities of Oracle's global estate. Regular reporting to senior leadership… more