- Baylor Scott & White Health (Austin, TX)
- …and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information ... Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management, or IT security, with a strong focus on PCI DSS. + PMP… more
- HP Inc. (Spring, TX)
- …abilities to guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:** Ability to work ... legal, compliance ) to ensure alignment of internal controls and risk management strategies. + **Stakeholder Communication:** Skilled in presenting complex … more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant… more
- American Airlines (Dallas, TX)
- …of necessary revisions + Consult with internal and external legal counsel to evaluate compliance risk + Maintain high level of confidentiality + The selected ... research pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is compliant with all… more
- Texas Instruments (Dallas, TX)
- …-related audits and investigations. Key areas include internal investigations, anti-corruption, compliance risk assessments, and program testing. Candidates must ... is seeking a highly motivated attorney experienced in corporate compliance matters to join our legal team. This role...helping TI leaders navigate a rapidly evolving legal and compliance landscape. In this role, you will be an… more
- Xylem (Houston, TX)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
- CyrusOne (Dallas, TX)
- …Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer ... in operational impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior leadership, including… more
- Navient (Austin, TX)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer lending industry, with in-depth… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more