- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Mitsubishi Chemical Group (Austin, TX)
- ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... as they are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join a team committed to excellence, continuous… more
- Navient (Austin, TX)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels… more
- Emerson (Pharr, TX)
- …so we can transfer goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing ... The Trade Compliance team supports Emerson Tool Company's business and...+ Conduct Program Verification Process (PVP) and present to senior management and executive sponsor annually. + Provide business… more
- Tarleton State University (Stephenville, TX)
- Job Title Senior Research Compliance Administrator Agency Tarleton State University Department Department of Research Proposed Minimum Salary Commensurate Job ... of Research, Innovation and Economic Development (RIED) is seeking applications for Senior Research Compliance Administrator at Tarleton State University in… more
- Capital One (Plano, TX)
- Senior Associate, Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who will be ... responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ensuring various levels of consumer complaints are… more
- Capital One (Plano, TX)
- Senior Associate, Compliance The Corporate Compliance team is seeking a highly motivated and experienced Senior Associate Tester. This role is ... (PSPs). A successful candidate will possess a deep understanding of compliance requirements, demonstrate strong analytical skills, and use critical thinking and… more
- Highmark Health (Austin, TX)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical… more
- Amazon (Houston, TX)
- …export compliance solutions? Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Export Compliance Manager ... Description Do you see compliance as a business enabler? Do you have...who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations.… more
- Amazon (Houston, TX)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of a complex cross-functional risk program… more