Director, Compliance Governance - Dallas, TX

We are seeking a Director, Compliance Governance & Monitoring to join our Legal, Regulatory & Compliance organization. Our growth is driven by delivering real results for our clients. · KPMG provides audit,Solid understanding of regulatory requirements. · tax and advisory service ...

+ KPMG es una empresa conocida por ser un gran lugar para trabajar y construir una carrera. Estamos buscando un Director de Compliance Governance para nuestra organización_legal_regulatory_compliance. Las responsabilidades incluyen desarrollar e implementar políticas de cumplimie ...

Weaver seeks to bring a human element to the world of accounting. · We are looking for an IT Manager to join our growing team in the Governance, Risk, and Compliance (GRC) department. · This role offers great opportunities for professional growth and results. ...

Weaver is looking for an IT Manager to join our growing team in the Governance, Risk, and Compliance (GRC) department. · This is a great opportunity for a motivated individual to help build not only Weaver's brand, but also his/her own brand in the local market. · ...

+Job summary · The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ResponsibilitiesGovernance & Strategic Model Ownership · Lead the full lifecycle governance of AML tra ...

+Job summary · The VP of Compliance Model Governance will oversee business and technical aspects of model governance for AML transaction monitoring and watchlist screening. · +ResponsibilitiesLead full lifecycle governance of models. · Maintain comprehensive model documentation. ...

The VP, · Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · Lead strategic initiatives t ...

The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.The successful candidate will be responsible for managing key aspects of the model governance process. · Lead the full l ...

Supports and advances Dallas County's governance risk and compliance (GRC) program. · Leads initiatives related to internal and external audits regulatory framework adoption control assessments policy governance and third-party risk management. ...

The GRC Analyst works within the financial services industry for GuideStone serving faith-based organizations and their staff. This role provides expertise in Administration Risk and Compliance (ARC) management with a concentration on Risk. The Analyst collaborates across departm ...

Supports and advances Dallas County's governance, risk, and compliance (GRC) program. · Facilitates and prepares for internal and external audit activities. · ...

Weaver is looking for a Governance, Risk, and Compliance (GRC) Senior Associate to join our growing firm. · This position is responsible for day-to-day project management of 1-6 concurrent engagements. Project management responsibilities include project planning, execution of eng ...

The GRC Analyst works within the financial services industry for GuideStone, serving faith-based organizations and their staff. · ...

We are a company of driven, enthusiastic, and determined people. · We celebrate achievement and success. · We foster innovation, determination, and recognition.GAINSCO is seeking a Compliance & Governance Manager to oversee claims guidelines, · SOPs, · and regulatory compliance a ...

Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace c ...

PenFed is hiring a (Hybrid) Governance Risk Compliance Sr Analyst at our Tysons Virginia Irving Texas or San Antonio Texas location The Senior Analyst GRC Program Systems Enablement is accountable for supporting PenFeds enterprise Governance Risk and Compliance GRC program throug ...

The Government Programs Compliance Specialist will be responsible for ensuring the organization adheres to all relevant government contract, · grant, and program requirements.Maintains expertise in applicable laws, rules, · regulations, standards, and guidelines impacting the org ...

The Government Programs Compliance Specialist will ensure adherence to all relevant government contract, · grant, and program requirements.Maintains expertise in applicable laws, · rules, regulations, · standards,and guidelines impacting · the organization. · ...

This position is a SME contributor as a part of the Information Security group.This individual must have broad knowledge of security related auditing methodology. · ...

Weaver is a full-service national accounting advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting which includes creating a diverse collaborative and entrepreneurial workplace cultu ...