- Cinemark (Plano, TX)
- … team. The Intern will develop an understanding of legal operations, compliance , risk management , and regulatory frameworks relevant to corporate ... and external counsel. + Support the Legal group in compliance reviews and risk assessments. + Attend training sessions and workshops designed to enhance … more
- Capital One (Plano, TX)
- …Qualifications** **:** + Bachelor's Degree or Military experience + At least 7 years in legal , compliance , risk management or regulatory experience in ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with...risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We… more
- Delek US Holdings (Dallas, TX)
- …& Compliance Specialist + Job Code: 20001259 + Job Family: Legal , Compliance , & Risk Management + FLSA Status: Exempt + Job Function: Regulatory ... Sr Regulatory DOT Compliance Specialist - Open to Field Location Location:...Business Acumen + Analysis + Reporting + Auditing + Risk Management + Communication + Relationship … more
- Vistra (Austin, TX)
- …commercial businesses, working in cross-functional teams, including Vistra legal , compliance , commercial, risk management , development, and regulatory ... affairs to provide legal and compliance guidance to business units. They research and provide...compliance controls and lead discovery efforts and case management in responding to regulator inquiries. Additionally, they advocate… more
- CVS Health (Irving, TX)
- …addressing specific issues raised by internal stakeholders including, but not limited to Legal , Compliance , Risk Management , Information Privacy and ... Sourcing (both IT and Non-IT), Global Security, Information Governance, Risk Management , Privacy, Tax, various Finance areas...industry or legal changes. Seek advice from legal , compliance , and other key internal stakeholders… more
- Robert Half (Houston, TX)
- …anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, analytics, and legal consulting. Meaningful ... JOB REQUISITION Houston Legal , Risk and Compliance ...skills: + Familiarity of banking, compliance , insurance, legal innerworkings, and asset management related processes… more
- Capital One (Plano, TX)
- …years of Tableau software experience **Preferred Qualifications** + Bachelor's Degree in Business Management , Compliance , Risk , Legal , or Finance, ... required to maintain external relationships + Maintain strong understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- Baylor Scott & White Health (Round Rock, TX)
- …executive leadership, clinicians, medical staff, operations, legal , risk management to identify and resolve compliance issues in accordance with overall ... Master's degree preferred. 2. 3+ years of experience in clinical compliance , regulatory/ legal , nursing, or related experience. 3. Experience in a leadership role… more
- JPMorgan Chase (Plano, TX)
- …+ Bachelor's degree + 3+ years of financial services experience within Compliance , Legal , Controls, Risk Management or similar area + Strong analytical ... works across all lines of business. Our team provides oversight of the firm's compliance , conduct and operational risk management activities within Firm's … more
- American Heart Association (Dallas, TX)
- …Strategic Planning, Cybersecurity, Governance, Risk and Compliance (GRC), Risk Assessment, Regulatory Compliance , Project Management , Cloud Security, ... awareness, and alignment with organizational goals + Manages the BT risk management program, including identification, assessment, mitigation, and reporting… more
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