- NCR VOYIX (Irving, TX)
- …metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring of ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- TXNM Energy (Alvin, TX)
- …Texas RE are taking an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** ... RSAWS in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any...NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial risks to… more
- Amazon (Austin, TX)
- …in implementing innovative compliance solutions while using your judgment to balance risk and innovation. This is a unique opportunity to be part of a team ... compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive...make informed decisions. Risk Mitigation: Spearhead innovative risk assessment and audit methodologies to identify… more
- MUFG (Irving, TX)
- …**Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...**Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk… more
- CyrusOne (Dallas, TX)
- …Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer ... + Interpret and manage client lease agreements to ensure compliance with all legal, financial , and operational...impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior… more
- The Raymond Corporation (Addison, TX)
- …This role plays a key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The ... to enhance compliance posture * Support evidence collection and ensure audit readiness * Track and ensure timely remediation of control deficiencies * Stay… more
- Coinbase (Austin, TX)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- Robert Half Finance & Accounting (Dallas, TX)
- …special projects. * Ensure compliance with healthcare regulations, support audit processes, and recommend strategies to mitigate financial risks. ... revenue and cost-per-service analysis. * Knowledge of compliance requirements, including risk management and audit support processes. * Ability to build and… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Amazon (Dallas, TX)
- …- 5+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience establishing successful ... skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more