- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Family Dollar (Port Isabel, TX)
- …standalone organization, we are seeking a Director , People Solutions & HR Compliance to lead the strategic design, governance , and delivery of associate ... will play a critical role in driving consistency, accountability, and risk mitigation across employment practices, while ensuring alignment with legal standards… more
- USAA (San Antonio, TX)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... Assurance experience only for this role.** As a dedicated ** Director , Quality Assurance** , you will lead a team...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute… more
- Cardinal Health (Austin, TX)
- …The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our partners ... and compliance risks associated with third-party services. The VMO Director partners closely with business unit leaders, procurement, finance, risk ,… more
- Citigroup (Irving, TX)
- … Partnership:** + Partner with internal audit, compliance , finance, and risk management functions to validate data governance controls and evidence ... data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into… more
- Fujifilm (College Station, TX)
- **Position Overview** The Director Quality Systems is responsible for developing, implementing, and maintaining individual sub-systems of the Pharmaceutical Quality ... **Job Description** **_Primary Responsibilities:_** + Develop, implement, and maintain the risk -based PQS sub-systems to meet all CGMP regulatory requirements for… more
- Wells Fargo (Dallas, TX)
- …actions** to meet deliverables with moderate to high risk , ensuring compliance and effectiveness. **Policy & Governance ** + **Interpret and develop policies ... ADK Framework)** . + Skilled in **AI/ML lifecycle** and building compliant, scalable frameworks. ** Governance & Risk :** + Familiar with **AI governance ** and… more
- Omnicell (Austin, TX)
- Director , Assistant General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an ... privacy program compliance activities; (ii) advising on AI and data governance and regulations; (iii) advocacy of privacy by design principles in product… more
- NASCO (Austin, TX)
- …hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, ... to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Sabre (Dallas, TX)
- …compliance as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance -meeting both legal and ... or SharePoint to enable cross-functional teamwork. + Substantial knowledge of procurement compliance , governance , and risk management frameworks. **Why… more