- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- CVS Health (Irving, TX)
- …process. This role will be part of the CVS Health Anti-Money Laundering and Financial Crimes Compliance team. As part of this colleague's core function, this ... role you must exhibit the following: + Understanding of anti-money laundering, financial crimes compliance , and anti-corruption concepts. + Familiarity with… more
- Deloitte (Dallas, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human...as a Masters degree, PhD, or certifications is desirable. Industry experience is typically 8+ years. At least 5… more
- Realtor (Austin, TX)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com ... by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In...issue resolution to ensure accurate and timely handling of financial transactions. + Own all payment, compliance ,… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing...plans. By focusing on clients and engagements in the financial services industry , you'll partner with highly… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... payments compliance programs for NCR Voyix that are designed to drive compliance with all applicable laws and regulations, industry and network requirements,… more
- HUB International (Austin, TX)
- **Job Title:** Manager , ERISA Compliance **Location:** Austin, TX **Department:** ERISA Compliance Services **Reports To:** VP, Institutional Advisory and ... for our customers and organization, focusing on expanding the industry knowledge of our insurance professionals to better serve...**Job Summary** We are seeking an experienced and knowledgeable Manager of ERISA Compliance to lead and… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist ... Clinical Research Billing Committee comprised of members from research, clinical and financial areas to support Clinical Research Billing Compliance . **SERVICE… more
- Zoom (Austin, TX)
- Group Product Manager , Data Security and Compliance What you can expect As a Group Product Manager , Data Security and Compliance , you'll lead strategy ... and deliver trustworthy collaboration tools at scale. About the team The Zoom Industry verticals product team is on a mission to provide AI first solutions… more
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