- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will ... Office materials, policies and procedures to ensure alignment. + Coordinates the compliance monitoring program and reviews activity to ensure it falls within… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Responsible for assisting with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for ... of Duties + Responsible for assisting with the development, communication, oversight and monitoring of compliance programs within the University. + Ensures that … more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating and performing study specific regulatory processes such as ... Procedures (SOPs), and study specific protocols/plans and processes. The Regulatory Compliance Specialist position maintains documentation for clinical research… more
- Amazon (Austin, TX)
- …Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting third-party attestation ... associates, and other third party (3P) partners. The Security Compliance Specialist will handle multiple requests submitted...- Communicate to leadership key risks and areas of program improvement, as well as seek diverse opinions and… more
- Trellix (Austin, TX)
- **_Job Title:_** Compliance Specialist **About Skyhigh Security:** Skyhigh Security is a dynamic, fast-paced, cloud company that is a leader in the security ... and Twitter@SkyhighSecurity (https://twitter.com/SkyhighSecurity?ref\_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor) . **_Role Overview:_** As a Compliance Specialist , you will: Support the… more
- Atlas (Beaumont, TX)
- …company. We are seeking a detail-oriented **LDAR (Leak Detection and Repair) Inventory QAQC Specialist ** with at least 3 to 5 years of experience to join our ... LDAR Inventory Projects of components subject to LDAR regulations, ensuring compliance with environmental standards, and supporting field and reporting activities.… more
- Google (Austin, TX)
- …bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal ... constructive regulator engagement. In this role, you will lead and elevate our compliance program . You will require understanding of compliance frameworks,… more
- Google (Austin, TX)
- …documentation. + Partner with internal and external auditors to support privacy program assessments and provide privacy compliance guidance to address control ... degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal or consulting. + Experience with… more
- Google (Austin, TX)
- …program processes and practices. + Oversee and support controls testing and monitoring to assess compliance with regulatory requirements and internal policies ... equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:**… more