- Aramco Services Company (Houston, TX)
- …is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance . As Senior Counsel, the successful candidate will support ATA's commercial business ... and all related regulatory compliance support workstreams. The position will provide expert level...and serve as lead counsel for regulatory inquiries and investigations + Provide support as needed to Aramco Trading's… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance ... Federal and State laws, regulations, and supervisory guidance overseen by the Compliance Group. This influential position will perform compliance testing reviews… more
- Texas Health Resources (Arlington, TX)
- Senior Privacy Analyst - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, 612 E. Lamar ... impact, and appropriate mitigation strategies. Maintain detailed documentation of privacy investigations and outcomes. Review audit findings and case trends to… more
- RWE Clean Energy (Austin, TX)
- …Management; Operations & Maintenance **Remuneration:** Exempt The Senior Manager, NERC O&P Compliance will manage the NERC O&P Compliance team and associated ... Program. **Role Responsibilities:** + Manage NERC O&P Compliance team and Program across multiple GO and GOP Standards, regions, and asset classes + Develop and… more
- Jack Henry & Associates (Allen, TX)
- Sr Analyst, Audit & Compliance General information Press space or enter keys to toggle section visibility JobID 16507 Position Level Individual Contributor Team ... to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, work large… more
- Clean Harbors (La Porte, TX)
- The **Environmental Compliance Manager** manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating facilities. **Why work for Clean ... + Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regulations for environmental affairs and health… more
- Google (Austin, TX)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. +...data pipelines, dashboards, or data solutions for the AML Investigations team. Information collected and processed as part of… more
- CVS Health (Houston, TX)
- …and every day. **Position Summary** The Supply Chain Inventory, Quality and Compliance Analyst plays a critical role in optimizing inventory management and quality ... and cross-functional collaboration to drive continuous improvement, ensure regulatory compliance , and support operational excellence. The Analyst is responsible for… more
- Anywhere Real Estate (San Antonio, TX)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... and large data extracts to support special projects and large risk/fraud investigations . + Improves data mining, analytics and data extracts across risk databases… more