- Amerant Bank (Houston, TX)
- …digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL ... and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review of… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Consumer and Retail Preferred Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, ... Relationship Building + Written Communications **Required Qualifications:** + 4-5 years' in audit or in a compliance /business controls/risk management role +… more
- Keurig Dr Pepper (Irving, TX)
- **District Sales Supervisor For South Dallas, DeSoto, Waxahachie, TX and greater surrounding areas** The District Sales Supervisor is responsible for building ... availability within assigned market. + Monitor business activities to ensure compliance with contractual agreements. + Develop action plans to ensure achievement… more
- Ally (Austin, TX)
- …while ensuring regulatory compliance . **The Work Itself** * Timely review and audit new contracts for compliance with pricing / policy guidelines and state ... typing, ability to build grammatically accurate responses/comments without spelling errors. Compliance / Integrity * Achieve desired results on internal … more
- Advantage Solutions (Dallas, TX)
- …and dashboard tools; reports include but not limited to TA reports, compliance training reports, salary history reports, and exit interview results. + Work ... marketing services to manufacturers, suppliers and producers of food products and consumer packaged goods. The Company services a variety of trade channels including… more
