- EPAM Systems (Houston, TX)
- We are looking for a consultant to join our growing ** Regulatory Compliance Advisory (RCA)** practice. Our RCA practice has been experiencing huge growth and ... and technology, * Providing guidance on the best practices to optimize their regulatory function, bridging the gap between compliance and technology, * Helping… more
- MUFG (Irving, TX)
- …Advisory reports into the Global Head of AML Advisory . The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory . ... by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight. + Collaborative with strong… more
- Robert Half (Dallas, TX)
- …Where We Need You: The Healthcare Practice is seeking a Healthcare Technology Audit & Advisory Manager to join our growing team. What You Can Expect: Managers ... JOB REQUISITION Dallas Technology Audit and Advisory (Healthcare) Manager LOCATION DALLAS ADDITIONAL...outliers, key trends, etc. + U nderstand and apply regulatory knowledge and industry-relevant compliance requirements .… more
- Deloitte (Dallas, TX)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is… more
- Deloitte (Fort Worth, TX)
- …through proactive management of the associated cyber risks. Our professionals provide advisory and implementation services that integrate risk, regulatory , and ... Cyber Digital Identity and Access Management SailPoint Manager Are you interested in working in a dynamic environment that offers opportunities for professional… more
- Deloitte (Dallas, TX)
- …through proactive management of the associated cyber risks. Our professionals provide advisory and implementation services that integrate risk, regulatory , and ... Cyber Digital Identity and Access Management CIAM Manager Are you interested in working in a dynamic environment that offers opportunities for professional growth… more
- Amentum (Austin, TX)
- The **Tax Advisory Manager ** will report to the Tax Advisory Senior Director and will be responsible for assisting with Amentum's tax research, planning, ... Assist with managing Amentum's global transfer pricing, including strategy/planning, operations, compliance , and risk management and collaborate with compliance … more
- Ankura (TX)
- …is a team of excellence founded on innovation and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including ... accountants, including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting Standards… more
- KPMG (Dallas, TX)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are ... in Advisory . KPMG is currently seeking a Manager in Consumer Compliance for our Consulting...of recent and applicable work experience in financial services regulatory compliance with a focus on consumer… more
- Bank of America (Plano, TX)
- …to identify regulatory changes applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk Management + ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte,...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and… more
- KPMG (Dallas, TX)
- **Business Title:** Manager , Forensic - Investigations, Disputes & Compliance **Requisition Number:** 118697 - 87 **Function:** Advisory **Area of ... in Advisory . KPMG is currently seeking a Manager in Investigations, Disputes, & Compliance for...is preferred + Understanding of the various legal and regulatory issues that could affect an organization and strong… more
- Deloitte (Fort Worth, TX)
- …engagement team and draw on experience in accounting and taxation to provide tax compliance and tax process advisory services to multinational clients. You will ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more
- KPMG (Dallas, TX)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred ... of three years of recent experience in financial services regulatory compliance with a focus in consumer... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor,… more
- Bank of America (Dallas, TX)
- Merrill Private Wealth Supervision Manager Dallas, Texas **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth management and ... life they envision through a personal relationship with their advisory team committed to their needs. We believe trust...our Private Wealth advisors, and clients to ensure full compliance with laws, and policies while focusing on the… more
- Charles Schwab (Westlake, TX)
- …the regulatory and industry environment. Do you have significant supervision, compliance , and/or regulatory experience? Are you passionate about coaching and ... to be highly effective in their roles? The Senior Manager position will allow you to tap into your...you to tap into your supervisor experience and deep regulatory or compliance background to lead the… more
- Indorama Ventures (Houston, TX)
- …EHS audits as identified in the annual Indovinya EHS Audit Plan. Support regulatory compliance inspections where warranted. + Management of EHS performance of ... for regional incidents. + Develop and maintain relationships with regional/local regulatory agencies, mutual aid organizations, community advisory panels and… more