- Deloitte (San Antonio, TX)
- …efforts across organizational silos, including multifunctional teams of IT professionals, legal / compliance teams, and business executives + Experience with cloud ... data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and...collaboration tools and security/ compliance , particularly Microsoft 365 + Familiarity with change management,… more
- IDEX (Houston, TX)
- …relations issues, ensuring fair and consistent resolution aligned with company values and legal compliance . + Monitor and ensure compliance with federal, ... Talent and Performance Management, Training and Development, Employee Relations, Compliance , and other foundational areas. The successful candidate will consistently… more
- Capital One (Plano, TX)
- …lead projects or process improvement teams and have significant interactions with Legal , Compliance , Business Areas, and other Investigation teams within Capital ... or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital One will… more
- PennyMac (Carrollton, TX)
- …in management reporting, developing policies & procedures, dealing with complexity, problem solving, legal compliance , knowledge of Reg Z, Reg X & Dodd Frank. ... Controls Specialist assists in the development of a mortgage centric compliance program that contemplates current regulatory requirements and industry standards. As… more
- Molina Healthcare (San Antonio, TX)
- …leaders to support internal solution development and vendor partnerships. + Partners with Legal , Compliance , and Information Security to manage risk and data ... strategy and roadmap, including establishing a governance framework, guardrails for compliance , policies, processes, and best practices for responsible use and… more
- Santander US (Dallas, TX)
- …primary point of contact for internal stakeholders including front office, credit risk, legal , compliance , and technology teams. * Escalate and resolve servicing ... ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution with compliance ...& Compliance Oversight: * Ensure execution with compliance with internal policies, regulatory requirements (eg, SOX, FDPA,… more
- JPMorgan Chase (Plano, TX)
- …to support control breaks, resolutions, and operational risk events. + Engage with legal , compliance , risk, audit, and technology control partners to manage ... and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as… more
- WM (Houston, TX)
- …and compliant in all that we do. **I. Job Summary** Responsible for all legal compliance aspects of WM's Executive Compensation and Employee Benefits matters and ... The responsibilities include: + Single Employer Plans - defined contribution plan compliance , investment monitoring and auditing + Health and Welfare Benefit Plans +… more
- HP Inc. (Spring, TX)
- …HP's global entity structure for maximum tax and financial benefits. Key ResponsibilitiesSecurities Compliance & Reporting + Lead the legal team responsible for ... General Counsel, Senior Director - Board Operations and Securities Compliance Location: Palo Alto, CA or Houston, TX Reports...Corporate Position Summary HP Inc. is seeking a strategic legal leader to serve as Assistant General Counsel, Senior… more
- Coinbase (Austin, TX)
- …across Coinbase entities, products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to ... a 1 or 2 LoD risk management function and/or Governance, Risk, and Compliance organization. * Risk domain knowledge and best practices: Familiarity with standards… more