- 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
- Amazon (Austin, TX)
- …export compliance . Successfully designs and builds mechanisms to improve efficiency, reduce compliance risk and drive growth at scale . Ability to use data ... Description Do you see compliance as a business enabler? Do you have...and external stakeholders including Engineering, Operations, Procurement, Supply Chain, Legal , Tax, Public Policy and other partners. How do… 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