- Capital One (Plano, TX)
- …expertise and guidance on consumer and dealer-related sales laws, regulations, and Compliance Risk Management requirements + Assessing operational breakdowns ... The Manager Compliance Advisor performs a key risk management role (second line of defense)..., legal , or audit + Certified Regulatory Compliance Manager (CRCM),Certified Enterprise Risk Professional (CERP),… more
- Citigroup (Irving, TX)
- …for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal ... designation, a plus. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... Partnering with other ICRM teams and global functions, including Legal , Risk , Operations and Technology, and Finance...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- CyrusOne (Dallas, TX)
- …, mitigate risk , and ensure a best-in-class customer experience. **Lease Compliance Management ** + Interpret and manage client lease agreements to ensure ... obligations, particularly in areas of security, uptime, and reliability. ** Risk Management & Reporting** + Identify and...legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior… more
- nVent (Hitchcock, TX)
- …in Business, Finance, Law, or a related field + Ideally 5+ years of experience in compliance , risk management , or a related field + Global compliance ... anti-corruption and third-party due diligence and risk management + Experience in M&A compliance integration...time off including volunteer time, a well-being program, and legal & identity theft protection. At nVent, we connect… more
- Citigroup (Irving, TX)
- …Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Relevant certifications desirable **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in… more
- Cardinal Health (Austin, TX)
- …and Risk Management team as well as privacy leaders in Legal , Ethics & Compliance and our various businesses throughout the Cardinal Health enterprise. ... metrics to report on effectiveness of the IT Privacy Compliance Program + Partner with Legal counsel...prioritize work and determine when to escalate to upper management . + Security, compliance , or risk… more
- Applied Materials (Austin, TX)
- …finance considerations. **Functional Knowledge** . Broad understanding of risk management principles and practices related to compliance . . In-depth ... areas. . Collaborate with Subject Matter Experts (SMEs) to conduct thorough risk assessments to identify potential compliance risks and develop effective… more
- HP Inc. (Spring, TX)
- …legal , compliance ) to ensure alignment of internal controls and risk management strategies. + **Stakeholder Communication:** Skilled in presenting complex ... focused. + Ensure the company stays updated on evolving risk management and financial control best practices....guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:**… more
- CDM Smith (Dallas, TX)
- …maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * Conduct and manage end-to-end vendor security ... and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information...standards and procedures, privacy laws (eg, GDPR, CCPA), and risk management frameworks. * Familiarity with ITGC… more