Jobs near Roanoke: 8,338
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Relevance Score ranked on: COMPLIANCE MANAGER
Compliance Manager - (PGP Title)
Coppell
The Compliance Manager is an essential member of the Compliance Department leadership team responsible for the execution and enforcement of the PGP Corporate Compliance Program. This position reports to the Vice President–Compliance. The Compliance Manager is a working manager and may oversee other e...
Search Terms: Compliance Manager, Manager, Compliance, Department Leader, Business Partner
82.7
13mi
Updated: October 16
Global AML Trade Finance Advisory Compliance Manager, Vice President
Irving
Supports the implementations and revisions of the Global Trade Finance AML Framework, policies, and procedures for trade finance and customers who have access to trade products. Assists with the creation and development of relevant global AML/product training materials. Regularly coordinates with reg...
Search Terms: Compliance Manager, Trade, Finance, Vice President, Advisor
82.4
18mi
Updated: October 23
QRA Specialist
Roanoke
Monitors the overall compliance program at the operating level and works closely with the Compliance Manager the Regulatory Compliance Manager. Assists in reviewing and releasing C 2 orders; reviews blanks for completeness after they have been filled. Assists in counting and verification of inventory...
Search Terms: Specialist, Compliance Manager, Compliance Coordinator, Regulatory Affairs, Behavioral Health
80
0mi
Updated: October 01
Senior Independent Testing Specialist - Branch Banking
IRVING
Execute group-specific control testing in accordance with T&V methodology and standards, including assessments of design and operating effectiveness. Participate as a tester on engagements of varied complexity and regulatory risk exposure. Evaluate the adequacy and effectiveness of policies, procedur...
Search Terms: Banking, Specialist, Internal Auditor, Compliance Manager, Senior
75.8
18mi
Updated: November 14
Sr. Staff Information Security Engineer
Coppell
We are looking to hire an accomplished Sr. Staff Security Compliance Manager to join the Blackhawk Technology Organization reporting into the Sr. Director of Info. Sec. This position will be tasked with building and maintaining an Information Security Management Program based on ISO standards and IT ...
Search Terms: Security Engineer, Security, Staff, Information Technology, Information
71.6
13mi
Updated: October 02
Compliance Analyst Program
Irving
Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but are not limited to, the following:Capture and track key action items to ensure continued progress against broader area objectives. Engage with and support initiat...
Search Terms: Compliance Analyst, Program, Analyst, Compliance, Compliance Manager
70.9
18mi
Updated: October 02
OHE Laborer/Groundman
Northlake
The OHE Laborer/ Groundman is responsible for preparing and cleaning construction sites by removing debris and possible hazards, loading and unloading building materials to be used, operating equipment and machines, and helping craft workers with their duties. This position supports the Construction ...
Search Terms: Laborer, Manufacturing
0
0mi
Updated: November 14
Business Analyst, Workforce Manager
Westlake
At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. The Operational Services organization at Schwab partners with teams across the firm to deliver on s...
Search Terms: Business Analyst, Manager, Workforce, Business, Analyst
0
0mi
Updated: November 14
Director, Compliance Risk Assessment
Westlake
The Charles Schwab Corporation (CSC) Corporate Compliance Department coordinates the Company's compliance efforts and performs an advisory, monitoring, testing and education role to support management's supervisory responsibility and its efforts to achieve compliance with the financial services indus...
Search Terms: Risk, Director, Compliance, Assessment, Inventory
0
0mi
Updated: November 14
Senior Specialist, Alternative Investments - Advisor Services
Westlake
At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Advisor Services is the leading provider of custodial, trading, technology, and practice management...
Search Terms: Advisor, Investment, Specialist, Business Partner, Senior
0
0mi
Updated: November 14
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