- Abbott (Austin, TX)
- …to provide OEC and divisional policy interpretation and requirements, and assists with compliance risk assessment , trend analysis and best practice ... for developing, updating and maintaining basic and routine elements of Abbott's compliance program at the franchise, business unit, divisional or corporate level. +… 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
- Centene Corporation (Austin, TX)
- … or related field or equivalent experience required + 4+ years experience in compliance to include risk assessment against contract and regulatory ... creation and implementation of corrective action plans to reduce or eliminate risk resulting from non- compliance with DSNP regulatory requirements or performance… 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
- NuScale Power (Houston, TX)
- …across the organization. + Support all phases of SOX, operational, and compliance audits, including risk assessment , planning, scoping, execution, ... of the internal audit function as a strategic partner on compliance , issue identification, and remediation. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Deliver… more