- Amazon (Dallas, TX)
- Description Application deadline: Feb 11, 2026 The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance ... SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the...development and deployment of new AML-related technologies, tools, and data sources * Establish AML policies, procedures, and training… more
- Cardinal Health (Austin, TX)
- **What Ethics & Compliance contributes to Cardinal Health** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...audit findings, management priorities, coding utilization patterns, national normative data , CMS and CCI initiatives, OIG work plans and… more
- Teledyne (Dallas, TX)
- …of being on a team that wins. **Job Description** Summary The Trade Compliance Manager responsible for oversight of the import/export compliance program for ... the US. This position will have overall responsibility for the company's import/export compliance program and provide day to day operational support and guidance for… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... Performance and Support **Job field / Job profile** Trade compliance and risks - Export control **Job title** Export...required; less than 10%. **Annual salary** Based on market data . **Job location** **Job location** North America, United States,… more
- American Airlines (Dallas, TX)
- …in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and the Credit Union's BSA/AML and ... the creation of system reports and obtaining transactional activity data from other departments necessary to complete the BSA/AML...documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to the BSA area… more
- Amazon (Austin, TX)
- …and SMEs to ensure compliance to information security policies - Supports ad-hoc data analysis requests - Analysis of historical data to identify trends and ... for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep...that are technical in nature, such as access controls, data encryption in transit and at rest, and auditing… more
- Capital One (Plano, TX)
- …Risk Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and procedures for ... Principal Risk Specialist **Principal Data Risk Associates at Capital One are highly...Qualifications:** + **1+ year of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience… more
- Grant Thornton (Dallas, TX)
- …timely, and compliant with internal and external standards. + Governance & Compliance + Establish and enforce data governance policies, privacy standards, ... and regulatory compliance for all People data reporting. + Maintain documentation retention and quality control...understanding business processes, drivers, and KPIs. + Experience with data governance, privacy, and regulatory compliance . +… more
- AbbVie (Waco, TX)
- …support Product Surveillance for Medical Devices and Combination products. The Global Compliance Manager is responsible for the management and coordination of a team ... Manages project and departmental support with a focus on activities linked to compliance to FDA compliance and other applicable Regulatory bodies and AbbVie… more
- Dentons US LLP (Dallas, TX)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USKansas City, MO, USWashington DC, DC, USDallas, TX, US Dec 25, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst. The Compliance Analyst coordinates governance...implementing risk management initiatives, and ensuring client and administrative data is handled according to ethical, legal, and contractual… more