- Family Dollar (Port Isabel, TX)
- …(retail or distribution preferred ) + Demonstrated expertise in employment law , HR investigations, policy development, and regulatory compliance + Strong ... as a subject matter expert on associate relations, labor law , and regulatory compliance . Key Responsibilities +...in Human Resources, Business, or related field required; Master's degree or JD preferred + 10+ years… more
- PNC (TX)
- …and or Broker Dealer experience * FINRA regulatory licenses (series 24 or 53) are preferred for this role and/or public finance compliance experience. * 5+ years ... and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Compliance Reporting, Customer Risk, Decision Making,… more
- Santander US (Dallas, TX)
- …. - Required. Master's Degree Business, Finance, or equivalent field. - Preferred . 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. ... Regulatory Compliance Testing - Senior Advisor Country: United States..., escalating control gaps or deficiencies, any violations of law , and non-adherence to enterprise-wide policy, as well as… more
- Prime Therapeutics (Austin, TX)
- …licensure ** Preferred Qualifications** + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance ... our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior … more
- Prime Therapeutics (Austin, TX)
- …+ Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance Professional (CHC) + Advanced degree in related area of study, ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Prime Therapeutics (Austin, TX)
- …+ Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance Professional (CHC) + Advanced degree in related area of study, ... and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The ...Other duties as assigned **Education & Experience** + Bachelor's degree in business, healthcare, or related area of study,… more
- Acosta Group (Lewisville, TX)
- …job, absent undue hardship. **QUALIFICATIONS** **Work Experience Required:** * Bachelor's Degree in Labor Law , Human Resources, Employee Relations, Business, ... * Professional Human Resources certification (PHR) or applicable HR accreditation strongly preferred * Experience supporting HR compliance with a large nonexempt… more
- Santander US (Dallas, TX)
- …- Required. Master's Degree in Business, Finance, or equivalent field. - Preferred . 5+ Years Compliance , Legal, Regulatory, or Financial Services. - ... Regulatory Compliance Testing - Advisor Country: United States of...individuals with disabilities to perform the essential functions. Bachelor's Degree or equivalent work experience: Business, Finance, or equivalent… more
- Capital One (Plano, TX)
- …5 years of experience in compliance , legal, audit or risk management** ** Preferred Qualifications:** + **Master's Degree or other graduate degree ** + ... development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or...action of compliance breakdowns, and change in law or regulation** + **Assist lines of business in… more
- Google (Austin, TX)
- …management, supervision, or team leadership role. ** Preferred qualifications:** + An advanced degree in a relevant field (eg, law , business, compliance ) ... **Minimum qualifications:** + Bachelor's degree or equivalent practical experience. + 10 years...practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. +… more