- Capital One (Plano, TX)
- …adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management -Participate in reporting activities, such as: NULAW,… more
- Deloitte (Dallas, TX)
- …lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- Fotona (Irving, TX)
- …and audits; manage FDA investigations and remediation efforts. + Drive proactive risk identification, mitigation planning, and compliance program enhancement. + ... Profile: + 7+ years of experience in regulatory affairs, legal compliance , or risk management, ideally within the medical device, life sciences, or healthcare… more
- Futurex (Bulverde, TX)
- …. + Act as a liaison between the organization and vendors to address compliance -related questions and issues. + Risk Assessment and Management: + Identify ... Finance, or a related field. + 3-5 years of experience in compliance , risk management, or a similar role, preferably within the financial services industry.… more
- Bank of America (Plano, TX)
- …Thinking + Technical Documentation **Required Qualifications:** + 7+ years in Audit, Compliance , Risk , Business Controls, or other related experience + Consumer ... Audit Manager - Consumer Compliance Plano, Texas;Charlotte, North Carolina **To proceed with...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Amazon (Dallas, TX)
- …and be curious, and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Humana (Austin, TX)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment, pharmacy knowledge a plus + Certified Coder (CPC,… more
- Amazon (Austin, TX)
- …export compliance . Successfully designs and builds mechanisms to improve efficiency, reduce compliance risk and drive growth at scale . Ability to use data ... Description Do you see compliance as a business enabler? Do you have a...to assess risk and impact and analyze trade-offs Preferred Qualifications . MBA… more
- Google (Austin, TX)
- …Technology, Engineering or equivalent practical experience. + 15 years of experience in legal, risk , compliance or audit. + 5 years of experience in Audit or ... professional certifications (CIA, CISA, CMA, CA/CPA, etc.). + Experience with compliance assurance in large, tech-driven organizations, performing risk … more
- United Airlines (Houston, TX)
- …Implements SMS principles in surveillance activities to identify hazards of high safety and/or compliance risk + Leads regular risk reviews and monitoring ... Reports to the Sr. Manager Technical Operations Line Maintenance Safety and Compliance and oversees division safety training, issues, and regulatory requirements +… more