- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to...Trading). + Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the… more
- Cardinal Health (Austin, TX)
- **What Ethics & Compliance contributes to Cardinal Health** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager… more
- Meta (Austin, TX)
- …4. Flag issues and seek guidance from other subject matter experts as needed (eg, risk management , compliance , policy, finance, tax, etc.) to counsel the ... IDCS Team on the above areas 5. Counsel the IDCS Team on strategic development, investment and operational opportunities 6. Hire, closely manage and direct outside counsel **Minimum Qualifications:** Minimum Qualifications: 7. JD degree (or foreign equivalent)… more
- UMB Bank (Austin, TX)
- …and communicate compliance deficiencies and potential issues to Corporate Risk Management and business partners and communicate efficiencies and process ... This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes… more
- MUFG (Irving, TX)
- … Compliance Testing (GFCCT) function in performing deep dives and targeted risk -based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) ... effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk . **Major Responsibilities:** + Lead, or participate on, a team of testers… more
- Medtronic (San Antonio, TX)
- …intelligence, to streamlineprocessand effectively manage risk . + Drive change management activities related to building a stand-alone compliance program ... include but are not limited to **: ** + Design, implement, andmaintaina risk -based global corporate compliance and ethics programin collaboration with the Chief… more
- Expeditors (Laredo, TX)
- …brokerage, vendor consolidation, cargo insurance, time-define transportation. Order and risk management , warehousing. distribution and customized logistics ... solutions. Expeditors is headquartered in Seattle, Washington. Trade Compliance Specialist enables risk to be assessed...tone of this environment within your department. + Efficient management of the Trade Compliance department and… more
- IBM (Houston, TX)
- …ethics and lobbying restrictions across diverse jurisdictions. Training, Policy Development, and Risk Management * Design and deliver training programs for ... policies and procedures and ensure continued adherence to requirements. * Conduct compliance risk assessments and implement mitigation strategies. * Support… more
- MUFG (Irving, TX)
- …and/or core compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC)… more
- Caris Life Sciences (Irving, TX)
- …Manager position will be responsible for overseeing the design, implementation, and ongoing management of IT controls to ensure compliance with internal and ... to strengthen IT governance and regulatory compliance . + Report on compliance status, risks, and remediation progress to management and stakeholders. +… more