- PNC (Houston, TX)
- …mitigation to senior leadership. Uses knowledge on current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....including the coordination of interviews and information requests from regulatory agencies. + Directs the compliance monitoring… more
- Wolters Kluwer (Coppell, TX)
- …abilities; able to balance risk, efficiency, and business needs. + Familiarity with regulatory requirements in multiple jurisdictions (eg, EU, US , APAC). + ... **About the Role:** The Governance and IT Compliance Platform Lead is responsible for the strategic...aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security… more
- Scotiabank (Dallas, TX)
- …framework for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong ... Recovery, Third Party Management, Project Management, and Audit & Regulatory issue remediations. Director, IT Risk (CIO...financial, physical, mental, and social health needs. \#DALLAS Location(s): United States : Texas : Dallas Scotiabank… more
- Scotiabank (Dallas, TX)
- …your unique family, financial, physical, mental, and social health needs. \#Dallas Location(s): United States : Texas : Dallas Scotiabank is a leading bank ... the effective and compliant execution and sustainability of the US BSA/AML and Sanctions Compliance Programs and...experience in AML Monitoring, Testing or Audit in a regulatory , compliance , or quality assurance capacity within… more
- MUFG (Irving, TX)
- …team in overseeing Transaction Monitoring systems and ensuring alignment with US regulatory requirements and internal technical standards. **Key ... Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with US regulations and internal technical standards. +… more
- Emerson (Houston, TX)
- …Manager for North America supervises payroll and time/attendance operations across the United States and Canada, ensuring timely and accurate payroll processing ... in compliance with regional laws and regulations. This role involves...all areas of payroll and time/attendance operations across the United States and Canada. We look forward… more
- Scotiabank (Dallas, TX)
- …help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas Scotiabank is a leading bank ... the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits to...to risk monitoring, challenge, and reporting activities within the US and are in compliance with governing… more
- US Bank (Irving, TX)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...in TeamMate Audit Solutions to support audit scope/conclusion in compliance with CAS Policies, Standards and Guidelines. + Drafting… more
- US Bank (Irving, TX)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Supervising audit staff in the completion of audit engagements, issue validations, and oversight of project tasks across Wealth… more
- S&P Global (Dallas, TX)
- …Strong understanding of database security, auditing, encryption best practices, and regulatory compliance frameworks + Proficiency in scripting languages ... This role is limited to persons with the indefinite right to work in the United States **Flexible Working:** We pride ourselves on our agility and diversity, and… more