- Houston Methodist (Houston, TX)
- …clinical and financial areas to support Clinical Research Billing Compliance . ** SERVICE ESSENTIAL FUNCTIONS** + Plans and organizes day-to-day department ... compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **Additional Information: Ideal applicants will have… more
- MUFG (Irving, TX)
- …operational enhancement. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- CyrusOne (Dallas, TX)
- …terms and actual service delivery. + Serve as the governance lead for service compliance , managing escalation paths and contract exceptions when service ... Compliance Manager is responsible for ensuring that client services are delivered in full compliance with...+ Interpret and manage client lease agreements to ensure compliance with all legal, financial , and operational… more
- Amazon (Austin, TX)
- …in working with security and business teams on controls design to address regulatory compliance requirements - Experience in technical security design, ... Compliance Specialist will handle multiple requests submitted for proof of compliance with industry and regulatory security requirements and due diligence… more
- MUFG (Irving, TX)
- …work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data… more
- Texas A&M University System (Bryan, TX)
- Job Title Clinical Compliance Officer Agency Texas A&M University Health Science Center Department Risk Management Proposed Minimum Salary Commensurate Job Location ... which are: Respect, Excellence, Leadership, Loyalty, Integrity, and Selfless Service . Who we are As one of the fastest-growing academic… more
- Emerson (Pharr, TX)
- …oversight and execution direction to leadership and team members involved in Regulatory Compliance for Emerson Tool Company business. The position will ... objectives. + Coordinate the adoption, development and implementation of One Emerson Regulatory Compliance standards throughout North America + Ensure that… more
- Coinbase (Austin, TX)
- …Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- Coinbase (Austin, TX)
- …with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or ... years of substantive privacy experience, including in-house experience at technology or financial services companies. * JD or international equivalent (license… more
- MUFG (Irving, TX)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more