- MUFG (Irving, TX)
- …engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or ... engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or… more
- Charles Schwab (Westlake, TX)
- …This individual will also be heavily involved in compliance testing, providing compliance support to internal business unit(s) and engaging in ad hoc ... and administration of key elements of the risk and compliance program in support of its Risk Management and... program in support of its Risk Management and Compliance strategy. The successful candidate will report to the… more
- Charles Schwab (Southlake, TX)
- …throughout Compliance , Legal Services and Corporate Risk Management. Provide internal support for ongoing initiatives within the enterprise compliance team. ... to develop presentations to effectively support the communication of compliance risks and control frameworks to senior leaders. + A curious and innovative… more
- Google (Austin, TX)
- …and compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability to collaborate with cross-functional ... Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington DC, DC,...equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. +… more
- Emerson (Pharr, TX)
- …continuous trade compliance improvement philosophy and culture with a strong internal and external customer focus + Must have strong problem-solving skills and ... We are looking for an expert Trade Compliance Specialist or Senior Trade Compliance ...+ Supports determination of Harmonized Tariff Schedule (HTS), Export Control Classification Number (ECCN) and Country of Origin (COO)… more
- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified compliance issues,… more
- Cognizant (Austin, TX)
- …Compliance Lead, you will make an impact by designing and implementing control frameworks that ensure regulatory compliance and mitigate operational risks. ... in interactions with regulatory agencies. Prepare detailed reports and documentation on compliance activities. Collaborate with internal departments to ensure a… more
- Robert Half Finance & Accounting (Houston, TX)
- …Regulatory Expertise: Strong working knowledge of FINRA Rule 3310 (Anti-Money Laundering Compliance Program), FINRA Rule 3120 (Supervisory Control System), and ... Description THE OPPORTUNITY We're seeking a Senior Compliance Associate with a robust background in securities...point of contact and support during regulatory examinations and internal audits. + Communication: Serve as a liaison between… more
- Lockheed Martin (Fort Worth, TX)
- …of compliance * Work collaboratively with various teams to support internal compliance initiatives AeroSCM **Basic Qualifications:** * Bachelor's degree in ... Control team is seeking a seasoned import compliance professional who shares our commitment to upholding ...compliance professional who shares our commitment to upholding compliance while serving our internal and external… more
- Coinbase (Austin, TX)
- …Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalations Overseeing control systems to prevent or deal with violations of legal guidelines and ... achieving production & quality KRAs. You will collaborate with other global leaders, internal stakeholders to achieve a seamless customer experience and scale in a… more
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