Transformation Lead Director, Risk and Compliance

Job Type Full-time Description About L&S Mechanical Headquartered in Richardson, Texas, L&S Mechanical ("L&S") is a leading tri-trade provider of turnkey plumbing, HVAC, and electrical installation services in the Texas residential market. Founded in 1985, L&S serves large production homebuilders in Dallas / Fort Worth, South Dallas, Houston, San Antonio and...

About the RoleGuidehouse is seeking a skilled Financial Crimes Risk Analyst to join our team. As a key member of our investigative compliance unit, you will play a vital role in identifying and mitigating financial crime risks.ResponsibilitiesThe successful candidate will be responsible for conducting thorough reviews of potential illegal or suspicious...

About Us: Symphony Risk Solutions LLC is a leading provider of insurance services, dedicated to delivering exceptional value to our clients. We are seeking an experienced Insurance Account Analyst to join our team in Richardson, TX.Salary Range: $60,000 - $80,000 per annum, depending on experience.Job Description: As an Insurance Account Analyst, you will be...

About Agile People and Payroll LLCAgile People and Payroll LLC develops innovative enrollment platforms, patient engagement tools, and provider technology to enhance operational efficiency and elevate the quality of service in insurance markets. Our team analyzes and interprets complex datasets to extract valuable insights, identify trends, and simplify...

Job DescriptionThe position of Digital Transformation Strategist plays a pivotal role in aligning technology with business goals for our clients in the small to medium business market.We are seeking an experienced professional who can develop and maintain strong relationships with our clients, leveraging their technical expertise to drive strategic IT goals...

Job Overview:As a key member of the International Leadership of Texas team, the Director of Ethical Oversight plays a vital role in upholding the highest standards of ethics and integrity within our organization.This senior-level position requires a seasoned professional with expertise in investigative practices, compliance regulations, and leadership...

Job Summary:Texas Capital Bank is seeking a seasoned Lead Corporate Counsel to join our team. This is an exceptional opportunity for a highly skilled attorney with expertise in corporate law, regulatory compliance, and financial services to drive business growth and success.About Texas Capital Bank:We are built to help businesses and their leaders succeed....

Job Summary We are seeking an experienced risk professional to support our Business Risk team at Goldman Sachs. The successful candidate will be responsible for first-line operational risk management across the Consumer businesses, including risk identification, key risk indicator and other risk reporting, as well as conducting risk assessments and...

Estimated salary: $150,000 - $220,000 per annum.About the JobWe are looking for a highly experienced Camunda Architect to lead our digital transformation efforts in Richardson, TX. As a Camunda Architect, you will be responsible for creating high-level design artefacts, conducting technical feasibility studies, and guiding the team technically.Key SkillsAt...

At Guidehouse, we are seeking an experienced Financial Crimes Compliance Specialist to join our team. This role is a key part of our fraud investigations and risk management efforts.About the JobThis position requires a high level of expertise in financial crimes compliance, including Anti-Money Laundering (AML) and OFAC Sanctions. The ideal candidate will...

About L&S MechanicalL&S Mechanical began as a Dallas-based contractor in 1985 and has grown over the years to have five locations out of Dallas, Fort Worth, Houston, San Antonio, and Austin. Over the past thirty years, we have become known as the premier provider of new home construction in the plumbing industry. In the last 10 years, we have added HVAC and...

About UsGuidehouse is a leading management consulting firm that offers a comprehensive suite of services to help organizations navigate complex challenges and achieve their goals.Job SummaryWe are seeking an experienced Financial Crimes Risk Analyst to join our team. The ideal candidate will have a strong background in financial crimes risk management, with...

Lead Risk Management InitiativesTexas Capital Bank is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success — today and tomorrow.About the RoleThe Internal Audit Manager will...

SUMMARY This position is an opportunity to escape the mundane, repetitive duties of a traditional compliance auditor or specialist. While some of the responsibilities are similar, the Compliance Partner position is centrally focused on providing exceptional customer service while partnering with our clients to achieve and maintain regulatory compliance....

Our Impact We are seeking a risk professional to support our Business Risk team. The team is responsible for first-line operational risk management across the Consumer businesses, including risk identification, key risk indicator and other risk reporting and conducting risk assessments and reporting. This role will liase with product, operations,...

Role PurposeThe incumbent is responsible for implementing and overseeing the Opportunity & Risk Management System for the manufacturing and services business in the USA, according to the functional strategy defined by Corporate Opportunity & Risk Management, and the business strategy of Exentec, Exyte’s manufacturing and services company. The Opportunity &...

Job SummaryWe are seeking an experienced Financial Crimes Compliance Specialist to join our team at Guidehouse. In this role, you will be responsible for conducting investigations, identifying and mitigating financial crime risk, and reporting suspicious activity to relevant authorities.

Job SummaryWe are seeking an experienced Director of Service to lead our service operations across the state of Texas.About L&S MechanicalL&S Mechanical is a leading tri-trade provider of turnkey plumbing, HVAC, and electrical installation services in the Texas, South Carolina, North Carolina, and Georgia residential housing markets. With a strong presence...

Job SummaryThis position is responsible for day-to-day monitoring and analysis of the bank's Bank Secrecy Act/Anti-Money Laundering Compliance Program. The BSA Senior Analyst will identify unusual patterns of activity, maintain compliance with federal and state banking laws, and develop strategies to prevent financial crimes.Key ResponsibilitiesMonitor...

About The Role:We are seeking a skilled Compliance Engineer to join our team at HARMAN. As a key member of the Global Product Compliance team, you will be responsible for designing products that meet or exceed regulatory requirements and managing projects from inception to completion.Responsibilities:Collaborate with Research and Development teams to...