| Job alert | Jobs 121 - 130 of 10961 |
Audit Manager - Compliance and Operational Risk
Bank of America Corporation
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Dallas, TX, 75201
... Responsibilities * Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. * Plan, perform, and lead compliance and operational risk audits at the enterprise level ... - Jun 22
Assistant Vice President, Internal Audit - Financial Crimes Compliance
Citigroup Inc.
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Irving, TX, 75061
The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective ... - Jun 29
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related ... - Jun 26
Compliance Advisor/Associate Director Advertising Guidance
National Life Group Careers
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Addison, TX, 75001
... We are looking for an experience and talented Compliance professional who can partner with our business colleagues to address regulatory concerns and solution to business needs. The position, in consultation with home office and field associates, ... - Jun 27
Compliance Risk Manager Lead-Omnichannel Compliance
United Services Automobile Association (USAA)
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Plano, TX, 75023
... The Opportunity We are seeking a dedicated Compliance Risk Manager Lead-Omnichannel Compliance to join our team. In this role, you will provide second-line independent oversight and mentorship on business products, services, and processes to ensure ... - Jun 28
Coach, Default, Aversion and Compliance-1
Dallas College
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Irving, TX
... internal/external system issues, and assuring delivery of accurate and timely payments to students and compliance with federal Title IV, state, city and institutional guidelines for financial aid, scholarship, grant, and tuition refunds. ... - Jun 29
Manager Corporate Ethics & Compliance - Provider Compliance
Baylor Scott & White Health
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Dallas, TX, 75201
JOB SUMMARY The Manager of Provider Compliance oversees the Provider Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the provider organizations. The position reports ... - Jun 12
Compliance Analyst (Regulatory Requests)
Peak6 Investments
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Dallas, TX, 75201
... Awards2021 Most Innovative Companies - presented by Fast Company2021 Best API & Best Trading Technology - presented by Global Fintech AwardsABOUT THIS ROLEThe Compliance Analyst (Regulatory Requests) plays a key role within our Compliance Program. ... - Jun 18
Export Compliance Manager/ITAR
Celestica
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Richardson, TX, 75080
... We are currently seeking an ITAR/Export Compliance Manager to ensure Celestica's export operations are in compliance with government International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). The successful ... - Jun 21
IT Compliance, Data, and Risk Management Specialist
Omni Hotels
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Dallas, TX, 75225
... Job Description We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team. The ... - Jul 01