- MUFG (Irving, TX)
- …team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter ... of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** - Monitoring… more
- Intuit (Plano, TX)
- …The job will require strong collaboration as you work cross functionally with Compliance , Legal, Risk Management, Internal Audit , and Product teams to ensure ... within a Fintech company) and managing and mitigating the data security and compliance risks. If you excel at balancing complex risk mitigation while providing… more
- Santander US (Dallas, TX)
- …process end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You will function ... + Escalation contact to ensure all information needed for compliance with regulations is available and accurate, in ...ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in… more
- Molina Healthcare (Fort Worth, TX)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM ... durable fixes, and convert disciplined CTM management into Stars gains, audit readiness, and measurable member-experience improvements. You'll begin as a senior… more
- JPMorgan Chase (Plano, TX)
- …to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in ... overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Assess… more
- The Greenbrier Companies, Inc. (Colleyville, TX)
- …This position ensures mechanical integrity, cost-effective maintenance practices, and compliance with AAR/FRA regulations and Greenbrier standards. The Lead Asset ... the management of railcar assets to ensure optimal performance, regulatory compliance , and maintenance integrity. + Conduct thorough analysis of customer-assigned… more
- TestPros (Austin, TX)
- …Government customers. Our capabilities include Program Management, Program Oversight, Process Audit , Intelligence Analysis, Cyber Security, NIST SP 800-171 / CMMC ... Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation, Section 508 and WCAG Accessibility Assessment, Localization… more
- AUI Partners (TX)
- …improvement. This hands-on role requires a proactive individual who can ensure compliance with quality protocols and contribute to the continuous improvement of ... energy products and materials, documenting and reporting results to ensure compliance with technical requirements. + Use various measurement tools and equipment… more
- Target (Houston, TX)
- …external vendors; local sourcing, procurement and cash handling; and managing compliance with environmental, food safety and other regulatory programs. You will ... facility, and ensure that key budget information, accounting systems and compliance documentation are maintained accurately and inspection-ready at all times. You… more
- Amazon (Dallas, TX)
- …innovation and entrepreneurial thinking. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or ... Your responsibilities include managing executive escalations and ensuring regulatory compliance while maintaining a delicate balance between customer protection and… more