Head Start Director of Compliance and Monitoring - San Antonio, TX

· Overview · At Upbring, our team is united by a shared mission: to break the cycle of child abuse and advance the wellbeing of children, families and communities, empowering them to thrive. As servant-leaders, we lead by example, working passionately to create a brighter future ...

The Director of Compliance and Monitoring ensures that the Head Start and Early Head Start programs consistently meet all federal, state, and local regulatory requirements. · Develop and implement comprehensive internal monitoring systems to ensure full compliance with all Head S ...

The Director of Compliance and Monitoring ensures that the Head Start and Early Head Start programs consistently meet all federal, state, and local regulatory requirements. This role oversees implementation and compliance specialists and program trainers. · ...

A Fortune 50 financial services company is seeking a highly motivated Business Operations Analyst. · In this role you will support compliance efforts by identifying and preventing money laundering. · ...

This is a full-time hybrid role for a Senior Compliance Analyst based in the San Antonio Texas Metropolitan Area responsible for overseeing and administering key components of the Bank's Compliance Management System CMS ensuring adherence to applicable federal and state consumer ...

Vice President of Operations · Our client located in San Antonio, Texas is adding a Vice President of Operations to their team. This is a direct hire opportunity. · Company Profile: · A large, mission-driven healthcare services organization operating across multiple locations in ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

This position requires a Top-Secret Security Clearance and the appropriate DOD baseline certification as an IAMII. · Expert understanding of NIST, DoD, & Army Cybersecurity & Risk Management Framework policies, directives, instructions, manuals, and best business practices. · ...

+The candidate selected will perform complex compliance analysis work in the County Compliance Services Section within the Texas Department of Motor Vehicles (TxDMV) Enforcement Division. · +Bachelor's degree from an accredited college or university or the U.S. equivalency thereo ...

We are seeking an experienced BSA/AML Analyst to support our compliance efforts. The ideal candidate will have strong analytical skills and attention to detail. · ...

Support the organization's compliance efforts by identifying and preventing money laundering and other financial crimes. · Long term ongoing project with no end date. · ...

We are environmental operations managers responsible for providing oversight support leadership and subject matter expertise with air water waste and cultural natural resource for regulatory compliant operations of CPS Energy Power Plants. · Provided Subject Matter Expertise and ...

BRMi is seeking a Business Operations Analyst to support the organization's compliance efforts by helping to identify and prevent money laundering and other financial crimes. · ...

We are seeking a highly skilled Technical Writer with strong experience in AI/ML, AIOps platforms, Model Validation, Model Monitoring, and Model Governance frameworks. · ...

SAIC is seeking an experienced Information System Security Officer (ISSO) for a new and exciting Air Force program out of San Antonio TX. · ...

Our client is seeking an experienced Integrity Manager / Compliance Auditor to support the organization's compliance, auditing, and monitoring initiatives. · ...

The Purchasing Program Compliance Group's Cybersecurity Office is responsible for vetting vendors for cybersecurity compliance.This position requires strong communication skills, problem-solving abilities, and a deep understanding of supply chain management and cybersecurity regu ...

This role will support compliance efforts by identifying money laundering risks. · Assist in monitoring transactions. · Support investigations of suspicious activities. · ...

Job Description · Manages the operations of the research conflict of interest and research integrity programs to ensure compliance with federal, state, sponsor, and institutional requirements. Oversees disclosure, review, management, and monitoring of investigator conflicts and s ...

This role supports the organization's compliance efforts by identifying and preventing money laundering and other financial crimes. · ...