- Emerson (Stafford, TX)
- …regular import/export operational compliance audits per Emerson and Trade Compliance Management System guidelines to ensure due diligence/reasonable care ... **In This Role, Your Responsibilities Will Be:** + Support Emerson Global Trade Compliance efforts to maintain and enhance Pressure Management process and… more
- Microsoft Corporation (San Antonio, TX)
- …+ OR equivalent experience. + Professional experience in environmental permitting and compliance management in the US **Background Check Requirements:** Ability ... in full compliance , communicate these requirements to all stakeholders and management , and provide training online and/or in person. This opportunity will allow… more
- Amazon (Austin, TX)
- …ideal candidate will have extensive experience in risk assessment, audit handling, compliance management , and possess strong analytical and communication skills ... 1. Risk Assessment: Evaluate third-party risks and recommend mitigation strategies. 2. Compliance Management : Ensure compliance with AWS policies, industry… more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. ... individuals looking to gain first-hand exposure to the world of compliance risk management . By working on high-profile projects with exposure to various areas… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management , investigation, auditing, legal, or consulting. + 10 ... or a related field or equivalent practical experience. + Knowledge of compliance program management principles, risk assessment methodologies, and internal… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 10 years of experience in privacy compliance , risk management , investigation, auditing, legal, or consulting. + 5 ... and clarity to complex and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management , investigation, auditing, legal, or consulting. **Preferred ... Excellent Stakeholder Management , Process Improvement, and Program Management Skills. The Google Compliance team makes...Improvement, and Program Management Skills. The Google Compliance team makes sure that our business is always… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …an accredited university. Preferred Education Bachelor's degree in Health Information Management , Health care related field, Regulatory Compliance or Project ... of the President FTE1.0 FLSAExempt Scope of Job Responsible for performing compliance reviews of billing and coding compliance functions and activities,… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to ... adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations… more
- Amazon (Dallas, TX)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk/loss prevention, or equivalent ... Description The goal of the Americas Account Compliance team is to build seller trust by...and ongoing enhancements of the AML program to senior management and the board of directors About the team… more