- Capital One (Plano, TX)
- …laws and regulations - Assisting in capturing, maintaining, and analyzing sanctions compliance data - Participating in projects through providing support to ... applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I...internet connection that is not supplied by use cellular data (hot spot) + Cable or fiber connections are… more
- Autodesk (Plano, TX)
- …governance practices + Govern the portfolio on an ongoing basis by maintaining data quality, compliance with standards, and alignment with operating rhythms + ... and maintain a single source of truth for portfolio data , refine intake and prioritization processes, and embed shared...program operations, reporting structures, KPIs, and ways of working Data , Insights, and Decision Support + Develop metrics and… more
- Texas A&M University System (College Station, TX)
- …+ Conducts statistical analyses for manuscripts, presentations, and reports while ensuring data integrity and compliance with study protocols and confidentiality ... the Job The Research Assistant will lead outreach, coordination, training, and data collection efforts for an NIH-funded, multi-site clinical trial evaluating a… more
- Northrop Grumman (Irving, TX)
- …all internal requirements, terms & conditions, and government regulations governing trade compliance . + Review and maintain data in systems, dashboards, generate ... - has an immediate need for an International Trade Compliance Analyst. This position can be hired as a...documentation to management and stakeholders. + Review and maintain data in systems, dashboards, generate performance metrics for all… more
- Charles Schwab (Austin, TX)
- …to enhance application support + Enhance processes to ensure legal and ethical data compliance + Innovates solutions that strengthen incident response and ... Works on problems of diverse scope where analysis of data requires evaluating specific factors. + Engage in open...decisions and deep subject matter knowledge + Uses storytelling, data , and emotion to persuade diverse audiences + Analyzes… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- IDEX (Brenham, TX)
- …and inspections, coordinate corrective actions, and track resolution of findings to maintain compliance . + ** Data & Metrics Management** : Manage EHS data ... EHS Lead is responsible for owning all day-to-day Environmental, Health & Safety compliance and programs at the Brenham site, ensuring adherence to OSHA and local… more
- Coinbase (Austin, TX)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits… more
- Oracle (Austin, TX)
- …and scripting for system integration or administration. + Knowledge of assurance, data retention, and compliance standards including Common Criteria & FIPS. ... recommend solutions, balancing cost, return on investment, scalability, and compliance requirements. + Maintain detailed documentation and technical standards… more
- Caris Life Sciences (Irving, TX)
- … data in the credentialing database, spreadsheets, and folders, while maintaining data integrity. + Assures compliance with payor requirements as related to ... the end-to-end payor enrollment process. This includes managing applications, ensuring compliance with enrollment requirements, and maintaining accurate records and … more