- Sprinklr (TX)
- …meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This ... at a global scale. **What** **You'll** **Do** + Serve as the executive leader for all compliance -related functions. + Develop andmaintaina comprehensive… more
- HUB International (Austin, TX)
- …will be a highly visible, senior leadership position, reporting directly into the Global/ Executive Chief Compliance and Risk Officer, working closely with ... and Private Wealth** will be responsible for assisting the Global/ Executive Chief Compliance and Risk ...ad hoc regulatory projects and other requirements as necessary. Compliance Operational + Manage the annual ADV… more
- Capital One (Plano, TX)
- …for Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... acumen, and the ability to evaluate complex, multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- … executive -level verbal and written communication Qualifications: + 5+ years of compliance or risk management experience in fintech, payments, or financial ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- Texas Health Resources (Arlington, TX)
- …verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed audit ... to align compliance practices with regulatory guidance and industry standards. Risk Identification & Mitigation - Identify compliance risks, report findings,… more
- FREEMAN (Dallas, TX)
- …organization's industry. + Exhibit business process knowledge, possess a broad based operational perspective and provide solutions for business risk issues. + ... department and their customer base. + Provide technical support and guidance in DOT Compliance and transportation risk management issues. + Respond to the daily… more
- Google (Austin, TX)
- …or equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years ... AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin,...to improve detection accuracy and reduce false positives, balancing risk effectiveness with operational efficiency. + Own… more
- Austin Energy (Austin, TX)
- …of HIV infection, or who associate with individuals who are believed to be at risk . City of Austin is committed to compliance with the Americans with ... city in the country.** Under limited supervision, functions as a compliance professional with respect to electric industry planning criteria, Reliability Standards,… more
- Baylor Scott & White Health (Round Rock, TX)
- … compliance deficiencies have been corrected. Collaborates closely with executive leadership, clinicians, medical staff, operations, legal, risk management ... assigned area of responsibility for BSWH. 2. Recommends and implements strategic and operational plans and priorities for clinical compliance aligned to BSWH… more
- Prime Therapeutics (Austin, TX)
- …Primes' mission, vision and strategic priorities; develop and execute a comprehensive, risk -based financial, operational / compliance and IT systems audit plan ... a comprehensive, risk -based audit plan across financial, operational , compliance , and IT domains, ensuring timely... executive leadership on development and communication of risk response plans including detailed compliance and… more