- Santander US (Dallas, TX)
- …+ Work closely with cross-functional teams, including Legal , Risk Management , and Operations, to ensure seamless compliance efforts. **What You Bring:** ... the CT team on a regular basis. + Inform Compliance management of significant compliance ...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Capital One (Plano, TX)
- …military experience** + **At least 5 years of experience in compliance , legal , audit or risk management ** **Preferred Qualifications:** + **Master's ... party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and..., legal or audit** + **Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy… more
- Santander US (Dallas, TX)
- …+ Work closely with cross-functional teams, including Legal , Risk Management , and Operations, to ensure seamless compliance efforts. **What You Bring:** ... the CTU team on a regular basis. + Informing Compliance management of significant compliance ...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Robert Half Technology (Kerrville, TX)
- …of banking laws, regulatory compliance requirements, and the principles of risk management . * Familiarity with AML frameworks and certifications such as ... Description We are looking for an experienced IT Risk and Compliance Specialist to lead...an individual with a strong understanding of banking regulations, risk management principles, and anti-money laundering (AML)… more
- USAA (Plano, TX)
- …to full launch + Coordinates with relevant control partners (to include Legal , Compliance , and Risk Management ) to ensure product offerings are designed ... product expertise and support for initiatives related to product development, compliance , operational and process improvements, claims management , vendor … more
- Entergy (The Woodlands, TX)
- …for this position. **Job Segment:** Power Plant Operator, Power Plant, Risk Management , Technical Writer, Compliance , Energy, Finance, Technology, Legal ... **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Services, LLC This is a...process and program management to Power Generation management and plants including: + Track compliance … more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk Management . In this role, you will: + ... Sr Associate, Risk Management (Testing Controls) Job Description... policies and programs; + Drive collaboration between the risk , compliance , legal , and other… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to...legal , and other internal peers to support TMNA's compliance with applicable legal , regulatory, and security… more
- Acosta Group (Lewisville, TX)
- …stakeholders, third-party administrators, brokers, and insurers to ensure effective claims management , litigation, risk financing, and compliance . ... **DESCRIPTION** The ** Risk Management Director** is responsible for..., Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance … more
- Community Health Systems (Lufkin, TX)
- … Management , or related field preferred + 3-5 years of experience in healthcare risk management , compliance , or quality assurance required + 1-2 years of ... and compliance . + Oversee the investigation and management of legal claims and suits, ensuring...**Knowledge, Skills, and Abilities:** + In-depth understanding of healthcare risk management and regulatory compliance … more