- TXNM Energy (Alvin, TX)
- …RE, and ERCOT Acts as a primary liaison to the TXNM Energy NERC Compliance Governance group for external audits, spot checks, self-reports, Requests for ... an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** Ability to sit up to… more
- Amazon (Dallas, TX)
- …or equivalent - 5+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Experience establishing ... skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an equal opportunity employer and does… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... technical systems (APIs, databases, cloud environments). + Manage advanced audit, risk , legal and assurance/testing. + Manage consumer compliance regulations.… more
- Deloitte (Dallas, TX)
- …them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: + ... + Microsoft best practices for data governance and compliance to improve security posture and reduce risk . + prepare their data governance strategies and… 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
- USAA (Plano, TX)
- …by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk Governance Framework. + Accountable for the ... objective assurance services regarding the effectiveness and efficiency of the governance , risk management, and control processes. Oversees the development… 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 ... The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance , and external service providers to ensure vendor engagements… more
- Guidehouse (Richardson, TX)
- …adequately supported determinations regarding EDD procedures commensurate to a subject's risk profile. + Conducting advanced public records and open-source research ... to identify subject risk profiles and write clear and detailed reports summarizing...BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- Textron (Fort Worth, TX)
- …can expect to: + Review policy and procedure administration, global anti\-corruption compliance , corporate governance and conflicts of interest\. + Conduct ... degree or higher with a major in Business or Public Administration, Compliance , Ethics, Political Science, Risk Management, Law, Human Resources, Business… more
- Fujifilm (College Station, TX)
- …**Job Description** **_Primary Responsibilities:_** + Develop, implement, and maintain the risk -based PQS sub-systems to meet all CGMP regulatory requirements for ... and commercial bulk drug substance and drug product manufacture. + Establish governance and oversight processes to ensure the organization is continuously complying… more