- Centene Corporation (Austin, TX)
- …identifying risks, and analyzing trends_** + **_Strong leadership and team management skills_** **Position Purpose:** Manage the Dual compliance department ... creation and implementation of corrective action plans to reduce or eliminate risk resulting from non- compliance with DSNP regulatory requirements or performance… 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
- Robert Half Legal (Houston, TX)
- …regulations. * Coordinate with management to identify potential areas of compliance vulnerability and risk , and develop and implement corrective action ... services industry, located in Houston, Texas, and are currently seeking a Director of Compliance . The primary function of this role is to oversee compliance with… 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
- Cardinal Health (Austin, TX)
- …valuation considerations are integrated into business processes and system logic. + ** Risk ** ** Management ** : Identify and assess valuation-related risks and ... **_Job Summary_** The Advisor, Global Trade Compliance - Valuation will be responsible for providing...with various internal teams, including finance, supply chain, and legal , as well as external customs brokers and authorities.… more
- Xylem (Houston, TX)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... supporting the strategic and operational effectiveness of the trade compliance team. This role combines project management ,... systems and modules (eg, SAP GTS Preference, SPL, Legal Control). + Monitor and ensure the effective rollout… more
- Coinbase (Austin, TX)
- … Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to detect ... complex technical solutions. * Ability to collaborate cross-functionally with Engineering, Compliance , Legal , and other stakeholders. * Analytical mindset, able… more
- RWE Clean Energy (Austin, TX)
- …LLC** **To start as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Senior Manager, NERC CIP ... and coach the CIP team, track program performance, make risk -based decisions for all issues related to their discipline(s)...staff + Responsible for hiring, developing, training, and performance management of the compliance staff + Continued… more
- Wells Fargo (San Antonio, TX)
- …and monitoring routines. You will also work with other control management , risk management , and compliance functions to ensure a coordinated broader ... audit, legal , credit risk , market risk , IT systems security, and business process management...**Cross-Functional Collaboration** - Ability to work effectively with developers, risk teams, and compliance stakeholders. + **Analytical… more
- KeyBank (Houston, TX)
- …risk , and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced) ◦ Able to effectively ... Associate, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more