- Scotiabank (Dallas, TX)
- …Cross-functional Collaboration and Communication - Work closely with various departments, including compliance , risk management , and business units, to ... provides a full range of investment banking, credit and risk management products and services relevant to...policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification &… more
- Capital One (Plano, TX)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management ,… more
- Baylor Scott & White Health (Austin, TX)
- …in Information Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management , or IT security, with a strong focus on ... efforts. This role requires a strategic approach to compliance management , ensuring that PCI DSS controls...to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts… more
- Capital One (Plano, TX)
- …with Google Suite and Microsoft Excel + At least 2 years of experience in governance, risk management or compliance roles + Experience using CRA Wiz software ... compliance and reporting controls. **Responsibilities** : + Support governance, risk and compliance controls management functions + Assist with internal… more
- Capital One (Plano, TX)
- …+ Bachelor's Degree or military experience + At least 7 years of experience in auditing, compliance , risk management or a combination + At least 5 years of ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...Establish and build working relationships with internal and external management . + Provide significant input into the development of… more
- Broadcom (Plano, TX)
- … Risk Management , or related field. + 8+ years of experience in compliance , audit, risk management , or product governance. + Strong understanding of ... compliant processes and documentation. Risk & Issue Management + Identify compliance risks across products and services and drive remediation plans.… more
- Amazon (Austin, TX)
- …controls in complex cloud environments. Preferred Qualifications - Experience with IT compliance and risk management requirements (eg security, privacy, ... in implementing innovative compliance solutions while using your judgment to balance risk and innovation. This is a unique opportunity to be part of a team… more
- Amazon (Dallas, TX)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to...and ongoing enhancements of the AML program to senior management and the board of directors About the team… more
- Optiv (Dallas, TX)
- …27001, CMMC, CIS, PCI, HIPAA, etc.) + Hands-on experience with security assessments, risk management , compliance assessments, policy and standards and other ... plays a key role in delivering security solutions, conducting risk and compliance assessments and supports client...This position requires a balance of technical skills, strong risk management knowledge, and client facing consulting… more
- Texas State University (San Marcos, TX)
- …Frameworks: Familiarity with university governance structures, academic research environments, and internal compliance protocols. + Risk Management & Ethics: ... Posting Information Posting Number2026069 Posting/Functional TitleAssistant Vice President, Research Compliance University Pay Plan TitleAsst VP, Research Compliance… more