- Deloitte (Houston, TX)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... + As a senior member of R&C, leads the development, execution, management, oversight , and enhancement of records and contracts compliance projects and processes,… more
- Google (Austin, TX)
- …bases covered. Google is seeking a dedicated and experienced Compliance Program Manager (PgM) to lead ongoing oversight and programmatic compliance ... Management, Process Improvement, and Program Management Skills. The Google Compliance team makes sure that our business ...this role, you will ensure that the company maintains oversight , governance, and meets all its legal and regulatory… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist ... position also implements training, monitoring and operations initiatives that secure compliance with ethical and legal business practices and… more
- Emerson (Pharr, TX)
- …can transfer goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing governance, ... The Trade Compliance team supports Emerson Tool Company's business and growth by aligning with import and export regulations worldwide. We understand the… more
- CH Robinson (Austin, TX)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to new business initiatives,… more
- US Bank (Irving, TX)
- …+ Knowledge of IT standards, procedures, policies, governance, audit, controls and compliance oversight . + Security Certifications: **CISSP, CISA, CRISC, CISM** ... implementation of key risk management practices and procedures in the normal course of business operations. The Cloud Compliance Engineer serve as a consult to… more
- CVS Health (Irving, TX)
- …it all with heart, each and every day. **Position Summary** The Senior Manager , HSE Compliance and Regulatory Affairs provides strategic and enterprise-level ... Strategic and Enterprise-Wide Leadership: Lead the development and execution of HSE compliance strategies across all business units. Align regulatory priorities… more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight . + Issues Management experience ... AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance...Trade Finance Advisory, FCC Global Stakeholders and relevant first-line business leaders on issues identifying and managing AML risks… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... expertise in sanctions screening systems used within the Bank. + Provide oversight of sanctions screening applications and related projects to ensure compliance… more
- Cardinal Health (Austin, TX)
- …via training, SOP development, site reviews and audits, regular communication, business partner screenings, and other relevant activities. The Trusted Trader ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more