- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Enhance...Experience + At least 5 years of experience in compliance , legal , or audit OR at least… more
- Elevance Health (Grand Prairie, TX)
- …and Disaster Recovery Planning, 4) Cryptography, 5) Information Security and Risk Management 6) Legal , Regulations, 7) Compliance and Investigations, 8) ... the movement of sensitive data to approved and unapproved AI systems, ensuring compliance with organizational policies and access controls. **How You Will Make An… more
- Google (Austin, TX)
- …equivalent practical experience. + 7 years of experience in compliance , risk management , investigation, auditing, legal , or consulting. Preferred ... compliance and mitigate issues. + Experience in compliance program management principles, risk ...financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic… more
- Amentum (Austin, TX)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... + **Collaboration & Advisory:** Work closely with IT, cybersecurity, legal , and compliance teams to integrate ISO...experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or… more
- EverBank (Lewisville, TX)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... investigation and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory… more
- Deloitte (Houston, TX)
- …analytics, and/or data management experience. + Strong understanding of governance, risk , and compliance + Ability to comprehend and correlate business ... execution, management , oversight, and enhancement of records and contracts compliance projects and processes with overall R&C mission and Firm objectives. Drives… more
- Prime Therapeutics (Austin, TX)
- …The Compliance Manager works closely with designated business areas, Legal , and other internal partners to identify changing laws and regulations, accreditation ... regulatory guidance; designs, develops, implements, conducts and maintains effective compliance , risk , assessment, vendor and ethics awareness processes,… more
- SolomonEdwards (Austin, TX)
- …in international trade compliance . Experience with governance, risk , and compliance (GRC) frameworks. Background in law or legal aspects of trade ... Social, and Governance) component and will primarily support the legal team in strengthening trade compliance oversight....and findings. Review the use of GTM (Global Trade Management ) systems for compliance processes. Incorporate ESG… more
- Citigroup (Irving, TX)
- …audit coverage of Citi's Compliance Chief Administration Office, as well as the Compliance Risk Management Framework for the Wealth Compliance ... support a subset of a product line, function, or legal entity at the global or regional level, in...15+ years of experience in a related role + Compliance risk management related experience… more
- Fujifilm (Austin, TX)
- …senior management . + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment, and developing ... risk areas or to improve operations and/or internal controls. + Conduct compliance risk analyses, identifying potential areas of vulnerability and risk ,… more