- Toyota (Plano, TX)
- …Develop and refine IT governance policies and procedures in alignment with regulatory requirements and industry best practices . + Evaluate Compliance Programs: ... policies and industry standards. Drawing on your deep IT audit expertise and critical thinking skills, you will provide...Facilitate audits and compliance reviews by ensuring adherence to internal policies and regulatory expectations. + Lead… more
- Amazon (Houston, TX)
- …(DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a hands-on passion to ... and re-commerce, technology, environmental, storage, legal, public policy, and other relevant internal teams at a global scale, this Project Manager will ensure the… more
- PNC (Dallas, TX)
- …working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies ... Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures **Work… more
- Robert Half (Dallas, TX)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing… more
- Bosch (El Paso, TX)
- …Zone, including inventory control, documentation, and reporting for FTZ activities. + ** Audit and Compliance Management:** Support internal and external FTZ ... to internal teams regarding FTZ procedures, requirements, and best practices . Offer guidance on compliance and operational questions to various departments. +… more
- Amazon (Dallas, TX)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding ... expansion and enhancement of the organization's anti-money laundering (AML) program and regulatory compliance program as the business grows and evolves. This role… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments,… more
- PNC (Houston, TX)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... preferred but not limited to: *Knowledge of the CFTC Swap Dealer Regulatory Framework. *Understanding of NFA Requirements for Swap Dealers. *Extensive experience in… more
- ERCOT (Taylor, TX)
- …in the final solution for service delivery. Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory requirements. ... Delivery Services processes and procedures. + Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory requirements.… more
- Deloitte (Dallas, TX)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
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