- Humana (Austin, TX)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Amazon (Dallas, TX)
- …- Bachelor's degree or equivalent - 5+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent experience - ... and ongoing enhancements of the AML program to senior management and the board of directors About the team...skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an… more
- Coinbase (Austin, TX)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk , compliance , operations) to ensure ongoing communication ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- Anywhere Real Estate (San Antonio, TX)
- …involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, and maintain ... policies, procedures, and overall communications. + Maintain and automate contract compliance activities, generating comprehensive reports for management . +… more
- Baylor Scott & White Health (Dallas, TX)
- …recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. **KEY SUCCESS FACTORS** . ... due diligence processes, ensuring integration into vendor selection and contract management . . Collaborates with procurement, legal , supply chain, and… more
- SHI (Austin, TX)
- …member of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you will provide guidance to the Risk and Controls Team, collaborate with the ... or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring...functions: Foster and manage productive relationships with IT Teams, Risk and Resilience, Legal , and Internal Audit.… more
- Capital One (Plano, TX)
- …working in financial services + At least 1 year of experience working in Compliance , Legal , Risk , Complaints or Escalations Preferred Qualifications: + ... a case needs to be escalated due to potential compliance and/or legal exposure + Leverages critical...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... risk of the card program being used as a...and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency… more
- SHI (Austin, TX)
- …+ Liaisons with other functions: Foster and manage productive relationships with IT Teams, Risk and Resilience, Legal , and Internal Audit. + Assist IT teams and ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more
- Caris Life Sciences (Irving, TX)
- …timely communication. * Assists with the implementation, and continuous monitoring of compliance investigations. * Coordinate with Legal , HR, and other ... actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies. * Assist in the development… more