- Medtronic (San Antonio, TX)
- …while effectively managing risk + Lead projects that modernize compliance operations, including technology enablement, automation, and the adoption of ... and investigation program and conduct certain investigations. + Influence long-term compliance strategy through participation in the risk assessment process… more
- Medtronic (San Antonio, TX)
- …include but are not limited to **: ** + Design, implement, andmaintaina risk -based global corporate compliance and ethics programin collaboration with the Chief ... Compliance Business Partner to the commercial leadership team. + Oversee compliance governance and risk assessment program globally and support reporting to… more
- Sprinklr (TX)
- …meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This ... combines deep compliance and regulatory expertise in a global public technology company setting, strong leadership skills, and the ability to navigate complex… more
- MUFG (Irving, TX)
- …which may include developing or customizing related content + Conduct annual risk -based assessments of financial crimes and core compliance training needs ... Class/Targeted, Risk -Based, and Event-based Training course + Properly vet information related to attendance, reporting, feedback, and other records related to… more
- Google (Austin, TX)
- …or equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years ... AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …and operational, requiring the manager to bridge the gap between business goals, technology , and regulatory requirements. Compliance is not just a role in ... excellent executive-level verbal and written communication Qualifications: + 5+ years of compliance or risk management experience in fintech, payments, or… more
- Fujifilm (Austin, TX)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... roots in photosensitive materials and a legacy of groundbreaking technology , we now lead 23 diverse affiliate businesses across...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more
- Highmark Health (Austin, TX)
- … Technology or related degree **EXPERIENCE** **Required** + 3 years with Governance, Risk , and Compliance Technology , preferably with Healthcare or a ... designs, develops, implements, supports, and enables Governance, Risk and Compliance (GRC) architecture and technology solutions to meet business… more
- General Dynamics Information Technology (Fort Worth, TX)
- …Polygraph **Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Information Security, Information Security ... of hardware and media + Conduct periodic reviews of information systems to ensure compliance with the...us they value most. We are GDIT. A global technology and professional services company that delivers consulting, … more
- Capital One (Plano, TX)
- …units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more