- Oracle (Austin, TX)
- …**Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates...engineering, applications, system and network security. + Exposure to risk management and/or complex business risk trade-off… more
- Wells Fargo (Irving, TX)
- …+ Drive key technology decisions with support from Cloud Architecture, Information Security and Risk Partners to ensure cloud products support ... with CIO software development teams, set clear accountability with partners including information security, observability and risk management teams to ensure… more
- Capital One (Plano, TX)
- …Qualifications** + 6+ years of experience in information systems auditing, in information systems risk management, in technology operations, or a ... or military experience + At least 5 years of experience in information technology (operations, software delivery, access management, microservices, … more
- Insight Global (Dallas, TX)
- …Ethics, AML, insider trading, and cybersecurity. *Implement, manage, and optimize compliance technology platforms to automate surveillance, reporting, and ... ADV, Form PF, etc.) and FINRA systems (eg, CRD, Firm Gateway). *Familiarity with compliance technology platforms such as Global Relay and Compliance Science… more
- Safran (Grand Prairie, TX)
- Export Compliance Principal Specialist **Job details** **General information ** **Entity** Safran is an international high- technology group, operating in the ... * Collaborate with internal departments (eg, sales, shipping, engineering) to gather information and ensure compliance with export policies and procedures *… more
- Emerson (Pharr, TX)
- We are looking for an expert Trade Compliance Specialist or Senior Trade Compliance Specialist to join our team! This position can work out of our St. Louis, MO ... supply chain security and other related areas of Trade Compliance . This position is responsible for ensuring compliance...company's cross-border movement of goods and services to mitigate risk and optimize the financial impact of the company's… more
- Capital One (Plano, TX)
- …Bachelor's Degree or military experience + At least 7 years of experience in auditing, compliance , risk management or a combination + At least 5 years of ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information ** **Entity** Safran is an international high- technology group, operating in ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category** Employees /… more
- Safran (Gainesville, TX)
- … Officer and Compliance Correspondent **Job details** **General information ** **Entity** Safran is an international high- technology group, operating ... a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and...mapping twice a year and delivers it to the Compliance Officer ("CO"); 6) Provides appropriate Anti-Corruption information… more
- CH Robinson (Dallas, TX)
- CH Robinson is seeking a Compliance Analyst to strengthen our Customs compliance and training programs. In this role on the US Customs Compliance Team, you ... OFAC), and deliver analytical assessments and strategic recommendations that mitigate risk and ensure airtight recordkeeping. You will conduct initial reviews of… more