- Prime Therapeutics (Austin, TX)
- … compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting new and ongoing ... build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The Senior… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. ... global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and...other financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space.… more
- City National Bank (Dallas, TX)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- Fujifilm (Austin, TX)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Medtronic (San Antonio, TX)
- …a Compliance Business Partner to the commercial leadership team. + Oversee compliance governance and risk assessment program globally and support ... include but are not limited to **: ** + Design, implement, andmaintaina risk -based global corporate compliance and ethics programin collaboration with the Chief… more
- Prime Therapeutics (Austin, TX)
- …outcomes. Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Scotiabank (Dallas, TX)
- …of regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment , Identification & Remediation ... Cross-functional Collaboration and Communication - Work closely with various departments, including compliance , risk management, and business units, to ensure a… more
- TEKsystems (Plano, TX)
- …thorough credit analysis and processing final approval files daily (subject to volume). + Compliance & Risk Assessment : Ensure loans meet investor guidelines ... role plays a critical part in evaluating loan applications, ensuring compliance , and driving quality underwriting decisions. With multiple openings available, we… more
- Capital One (Plano, TX)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be responsible for driving… more
- Rush Enterprises (New Braunfels, TX)
- …and operational support for compliance monitoring, auditing, reporting, and risk assessment activities. Rush Enterprises, Inc. opens the door to ... Maintain, review, and revise policies, procedures, and ethics and compliance training materials. + Create and conduct risk... compliance training materials. + Create and conduct risk assessments to enhance the ethics and compliance… more