- Navient (Austin, TX)
- …if your experience is close to what we are looking for.** _Earnest provides equal employment opportunities (EEO) to all employees and applicants for ... will:** + Align security policies and controls with applicable compliance requirements (eg, GLBA, FFIEC, NY DFS, SOC 2,...employment without regard to race, color, religion, sex, national… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money… more
- Cardinal Health (Austin, TX)
- …counsel related to commercial, corporate securities, intellectual property, labor and employment , and regulatory law, among other areas. This function also litigates ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- MUFG (Irving, TX)
- …enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions ... compliance systems, regulatory policy, and banking operations. You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to… more
- MD Anderson Cancer Center (Houston, TX)
- …the policy of The University of Texas MD Anderson Cancer Center to provide equal employment opportunity without regard to race, color, religion, age, national ... to electrical and mechanical equipment safety. Develop and monitor compliance with equipment preventive maintenance schedules. *Project Management * Coordinates… more
- MUFG (Irving, TX)
- …in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across ... + Develop and implement scalable frameworks for cross-border data transfer in compliance with global regulations (eg, GDPR, CCPA, APAC-specific laws). + Populate… more
- Vistra (Sunnyvale, TX)
- …of the Company to comply with all employment laws and to afford equal employment opportunity to individuals in all aspects of employment , including ... generating units + Ensure and monitor safety and environmental compliance , regulatory compliance , administrative and procedural ...with all employment laws and to afford equal employment opportunity to individuals in all… more
- Citizens (Irving, TX)
- …and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies ... implement solutions to address financial hardships, all while ensuring compliance with investor and regulatory requirements. If you're a...(Citizens) provide equal employment and advancement opportunities to all… more
- Wells Fargo (Westlake, TX)
- …the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of ... across the various workstreams + Partner with architecture, engineering, compliance and legal teams to ensure security is embedded...down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an equal … more
- Wells Fargo (Irving, TX)
- …teams. + Maintain documentation and records for portfolio analysis, ensuring compliance with internal policies and regulatory standards. + Stay informed about ... + Collaborate and consult with peers, managers, experienced managers, compliance , including various lines of business. **Required Qualifications:** + 2+… more