- Cardinal Health (Austin, TX)
- …+ Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with ... experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial and healthcare law;… more
- Centene Corporation (Austin, TX)
- …various departments and stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the responsible use and ... and implementing regulatory changes within the Privacy area. + Ensures organizational compliance with all applicable privacy laws and regulations. + Develops and… more
- City of Baytown (Baytown, TX)
- …and wastewater plant rehabilitation etc.; to determine if construction is within compliance of City written specifications and approved plans and monitors and ... in the City's plans and specifications, and interprets the constructed item for compliance and conformance. Identifies the location and materials that are subject to… more
- MUFG (Irving, TX)
- …enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions ... compliance systems, regulatory policy, and banking operations. You will...You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank's global financial… more
- Robert Half Finance & Accounting (Rockwall, TX)
- …Manager - Public in Rockwall, Texas. This role involves overseeing tax compliance and bookkeeping, client management, team leadership and collaboration, along with ... returns for individuals, corporations, partnerships, and other entities, utilizing tax compliance software such as Thomson Reuters GoSystem. * Maintain and review… more
- Comerica (Dallas, TX)
- …alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliants, Human Capital, and Business Continuity. ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. Learns continuously… more
- PSI Services (Austin, TX)
- …a key role in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities across quality, risk ... role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test… more
- CommonSpirit Health (Houston, TX)
- …level in support of Federal guidance regarding the elements of effective compliance programs and in accordance with the CommonSpirit Health Corporate Responsibility ... adequate, independent hospital auditing and monitoring resources are devoted to compliance risk activities. + Participates in monitoring activities and assists with… more
- Truist (Dallas, TX)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more