- KPMG (Dallas, TX)
- **Business Title:** Senior Specialist, Cyber Security Compliance Lead **Requisition Number:** 115313 - 87 **Function:** Advisory **Area of Interest:** **State:** ... in Advisory. KPMG is currently seeking a Senior Specialist, Cyber Security Compliance Lead to join our Managed Services (https://advisory.kpmg.us/) practice.… more
- Comerica (Dallas, TX)
- BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... risk in accordance with the risk management lifecycle. The BRCO Business Unit Compliance Lead for the Line of Business will be responsible to provide expertise… more
- The Michaels Organization (Fort Worth, TX)
- …teammates can be proud to be a part of the extraordinary, every day. The Compliance Lead will be responsible for a portfolio of properties. Duties consist of ... such as Rural Housing, Tax Credit, Section 8 and Mixed Finance. The Compliance Lead is also responsible to assist in ensuring all required state and/or city… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... Provide oversight and monitoring of business group risk based compliance programs + Maintain compliance risk expertise...group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... role, you will** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- ICF (Dallas, TX)
- Description **ICF Disaster Management** division seeks an experienced professional to serve as a ** Compliance and Monitoring Lead ** . As a ** Compliance and ... matter expertise in regulatory requirements, HUD monitoring expectations, and compliance matters. * Support disaster recovery program design and implementation,… more
- Topgolf (Dallas, TX)
- This role is responsible for leading the SOX compliance initiatives within the Topgolf organization as it relates to IT General Controls for several Topgolf in-scope ... sustainable internal controls that will drive consistency and efficiency, fulfilling compliance with Sarbanes Oxley certification standards. This role will report… more
- CAE USA INC (Arlington, TX)
- …Manager, CPSOs and other Security team members to identify training needs to ensure compliance with the overall CAE USA Inc. security program compliance . + ... trained to execute the security program effectively and maintain security compliance . + Excellent oral and written communications skills. + Demonstrated critical… more
- US Bank (Irving, TX)
- …information systems, networks, and data. Requires regular monitoring and reporting of compliance with established policies and procedures, as well as ensuring that ... all stakeholders are aware of potential risks and compliance requirements. Oversees the implementation of security controls and technologies to protect the… more
- KPMG (Dallas, TX)
- …needs at the beginning of new developments + Work closely with the cyber security compliance lead to ensure that all compliance obligations are met on ... **Business Title:** Lead Specialist, Cyber Security SecOps Lead ...the execution of all routine security operations, from regular compliance tasks to ongoing reporting, and implement automation over… more
- Texas Health Resources (Arlington, TX)
- …coordination with other risk assurance departments throughout the organization. Serves as compliance lead and/or member on system level workgroups, including ... Chief Compliance Officer (SVP and CCO), the Director, Compliance and Privacy (Director) will lead , as a primary responsible, the operational aspects of Texas… more
- CVS Health (Irving, TX)
- …regional oversight responsibilities, this role will also maintain a role as the designated Compliance Officer/ Compliance Lead for one of the markets within ... care more personal, convenient and affordable. **Position Summary** Executive level compliance position that is responsible for the management, execution, and… more
- Brink's (Coppell, TX)
- …and develop a high-performing team of regional compliance directors and other compliance professionals + Lead the Global Ethics and Compliance Council, ... stay here. Job Title Global Head of Ethics and Compliance Job Description Major Responsibilities: + Act as the... Job Description Major Responsibilities: + Act as the compliance leader, strategist, and subject matter expert in assessing… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- Moss Adams LLP (Dallas, TX)
- …+ Supervise subrecipient performance and reporting monitoring + Perform and lead compliance reviews, assess financial report submissions, and develop ... **Government Compliance & Internal Audit Senior** **Description** At Moss...and high-value deliverables. We are seeking a Senior for Compliance and Internal Audit to be part of our… more
- Texas Instruments (Dallas, TX)
- …and helping incorporate any US tax law/guidance changes in the annual forecast and compliance cycle. + Build, lead , develop and mentor a strong performing team ... provision. + Collaborate with Federal and State & Local compliance teams to improve the efficiency of the annual...of effort, and ensure equitable workload across income tax compliance team. + Support Tax Planning and Tax Accounting… more
- Wells Fargo (Irving, TX)
- …be working on Third Party Hosted applications to ensure they meet regulatory and compliance requirements. They will lead and guide team members through a series ... **About this role:** Wells Fargo is seeking a Lead Technology Operations Analyst to be part of...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As a Technology Operational Risk Management Lead , you will focus on building a modernized Global… more
- Bank of America (Dallas, TX)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new ... Compliance and Operational Risk Manager - Strategy and...Strong Project Management skills with the proven ability to lead initiatives front to back independently while meeting strict… more
- Bank of America (Dallas, TX)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the ... issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development… more