- GE HealthCare (TX)
- …plans. + Communicate supplier risk information to relevant stakeholders, including senior management , sourcing teams, and compliance officers. + ... Description Summary** The Senior Manager of Supplier Risk Management works in the Sourcing Center...including sourcing, finance, business risk resiliency, and compliance , to implement risk management … more
- Capital One (Plano, TX)
- …and maintaining regulatory standards. This position will report to the MVP, Head of Compliance Risk Management , who in turn reports to Capital One's ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with... decisions, and allocating appropriate attention and resources to risk management + Influence senior … more
- Amazon (Dallas, TX)
- …learn and be curious, and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... minimizing friction for Sellers. We are looking for a Senior Risk Manager with a passion for...establish and maintain clear chains of project and program management and accountability -Lead and manage day-to-day program requirements… more
- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... Advisor Senior Manager performs a key risk management role (second line of defense),... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Enhance… more
- nVent (Hitchcock, TX)
- …to local market dynamics. + Act as a thought leader and internal consultant to senior leadership on compliance risk in global operations and growth ... Finance, Law, or a related field + Ideally 5+ years of experience in compliance , risk management , or a related field + Global compliance experience… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In this role, you ... Sr Risk Associate (Auto Finance) As...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… 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 ... while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors… more
- Capital One (Plano, TX)
- …expertise and guidance on consumer and dealer-related sales laws, regulations, and Compliance Risk Management requirements + Assessing operational breakdowns ... as a Dealer-Originations Sales Compliance Advisor. The Compliance team directly advises our senior leaders...The Manager Compliance Advisor performs a key risk management role (second line of defense)… more
- Baylor Scott & White Health (Dallas, TX)
- …recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. **KEY SUCCESS FACTORS** . ... **JOB SUMMARY** The Healthcare Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more
- City National Bank (Dallas, TX)
- …independent, objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , ... compliance engagements and projects with a focus on compliance risk management practices and...drafted by the audit team for submission to the Senior Director. Lead the execution of continuous monitoring and… more