- Google (Austin, TX)
- …degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… 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. ... for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to various… 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
- Cardinal Health (Austin, TX)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Capital One (Plano, TX)
- …level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk ... risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure independent escalation… more
- Capital One (Plano, TX)
- …level of exposure across the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk ... risk policies and programs; + Drive collaboration between the Risk , Compliance , Legal, and other business support functions; + Ensure independent escalation… more
- Grant Thornton (Dallas, TX)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As an IT Risk Senior Manager, you will get the opportunity...profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business development activities, such… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Job Responsible for performing compliance reviews of billing and coding compliance functions and activities, compliance risk assessments, developing ... Committee, and UT System as needed. + Develops and maintains risk compliance -related education and training materials and conducts training sessions. + Monitor… more
- Huntington National Bank (Addison, TX)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Cross-Functional Leadership: + Partner with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance , Operations, Legal, Finance, and… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... most exciting and testing moments as a company. The newly formed Risk , Compliance and Integrity organization (RCI) brings together critical compliance ,… more