- 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
- Meta (Austin, TX)
- …range of stakeholders 18. Experience identifying and mitigating environmental compliance risk , escalating to appropriate stakeholders **Preferred ... and safety (EHS), facility personnel, legal, and other stakeholders) 3. Assess compliance findings and risk , and provide direction on investigation, corrective… more
- Austin Energy (Austin, TX)
- …of HIV infection, or who associate with individuals who are believed to be at risk . City of Austin is committed to compliance with the Americans with ... the country.** Under limited supervision, this position functions as a compliance professional with respect to Electric Industry Reliability Standards, Market Rules,… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business...communicating issues, risks and recommendations to all levels of management . + Operate independently and ensure work is completed… more
- ExxonMobil (Spring, TX)
- … and regulatory reporting a plus * Minimum of 5 years of experience in risk compliance in energy commodities * Compliance experience in futures, financial ... in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for...* Working knowledge of commodity regulations/reporting * Experience with risk management tools with emphasis on commodities… more
- Veterans Affairs, Veterans Health Administration (Harlingen, TX)
- …Performing local health care system-wide reviews of internal controls over prioritized risk areas and determine adequacy in preventing compliance failures. ... and implementing internal controls and solutions, in partnership with risk owners, to manage and mitigate key risks that...management to develop a proactive strategy to mitigate compliance risks. Performs other related duties as assigned. Work… more
- Austin Energy (Austin, TX)
- …to Reliability Requirements. + Assists operations staff in end-to-end project management principles to ensure Compliance with Reliability Requirements. + ... compliance -related training for delivery to Austin Energy staff, Management Team and Executive Management regarding Reliability...associate with individuals who are believed to be at risk . City of Austin is committed to compliance… more
- David Weekley Homes (Houston, TX)
- …Valid certifications in Construction Safety (OSHA 30hr for Construction CFR 1926) + Risk Management training or certifications + Valid driver license Additional ... Information + Based on experience in residential construction safety and risk management + Quality Assurance/ Quality Control experience + $70,000 - $100,000… more
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