- Frontier Technology Inc. (Dallas, TX)
- …integrated sales, marketing and customer support functions, internal audit, internal controls, risk management , regulatory compliance and reporting. Applies ... communicates relevant standards, codes and legislation and consequences for non- compliance . + Establishes monitoring systems that respect the full accountability… more
- Guidehouse (Houston, TX)
- …The ideal candidate will possess domain expertise in cybersecurity architecture, threat intelligence, risk management , and compliance , and will serve as a ... Security Manager (CISM) + Certified Authorization Professional (CAP) / Certified in Governance, Risk and Compliance (CGRC) + IAT Level II (Information Assurance… more
- Sprinklr (TX)
- …enhanced scope offers an opportunity to shape the Company's approach to innovation and risk management at a global scale. **What** **You'll** **Do** + Serve as ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This… more
- Celestica (Richardson, TX)
- …management , regulatory compliance , industry trends, global logistics, risk management , financial acumen, technology integration. + **Skills:** Leadership, ... and Compliance :** Establish and enforce safety protocols and ensure compliance with regulatory requirements. + **Cost Management :** Monitor and optimize… more
- USAA (San Antonio, TX)
- …and technical acumen in the areas of effective claims handling processes, claims risk and compliance , integrated change management and front-line ... paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational… more
- MUFG (Irving, TX)
- …and executing training programs + Firm understanding of an effective financial crimes risk management framework + The ability to interact effectively at all ... include developing or customizing related content + Conduct annual risk -based assessments of financial crimes and core compliance...other projects or related duties as required by GFCD Management + Manage at least one CTA ( Compliance… more
- Dentons US LLP (Dallas, TX)
- …include cross-functional support for legal services and related systems, implementing risk management initiatives, and ensuring client and administrative data ... Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ,...notifications, ad hoc control validation requests). + Collaborate with Risk Management and IT on implementation and… more
- American Airlines (Dallas, TX)
- …in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and the Credit Union's BSA/AML and ... two primary functions, they may occasionally be required at management 's direction to perform duties in both functions in...BSA and OFAC daily, monthly and quarterly reports **BSA Risk Administrator Function:** + Produce and assist with the… more
- MUFG (Irving, TX)
- …crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- NextEra Energy (Houston, TX)
- …our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. ... educating business unit employees + Assist Business Unit with management all aspects of SOX compliance -...Responsibility Office (CRO), Federal Regulatory Affairs (FRA), other Trading Risk Management groups and commercial groups +… more