- EverBank (Lewisville, TX)
- ** Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to ... and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and… more
- Citigroup (Irving, TX)
- …leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. ... The Business Risk and Control Officer is a strategic professional who stays abreast...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Deloitte (Westlake, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Comerica (Frisco, TX)
- Job Description SOX IT AUDIT MANAGER The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (Irving, TX)
- …experience as a Software Engineer, Engineering Senior Manager , Architecture Senior Manager , Deputy Manager , Junior Telecom Officer , or related position ... enable cloud adoption. Deploy and manage containerized applications on the Enterprise Container Solutions (ECS) platform framework. Utilize Cloud platform to… more