- USAA (Plano, TX)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- Coinbase (Austin, TX)
- …AML in a global organization. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- Amentum (Fort Worth, TX)
- **Job Summary** The Compliance Senior Manager will have overall responsibility for the Company's compliance with Service Contract Act (SCA) and Davis-Bacon ... compliance at any tier with applicable employment regulatory requirements. The Compliance Senior Manager leads the SCA, DBA and wage compliance… more
- CVS Health (Irving, TX)
- …and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML) and sanctions ... compliance to include those regulations published by Department of...a must as this role will oversee an annual risk assessment and audit process. This role will be… more
- Fannie Mae (Plano, TX)
- …you will leverage data and perform research related to product and policy guidelines, risk management , and regulatory compliance . In this role, you will ... balance multiple projects Desired Experiences * Bachelor's degree or equivalent * Risk assessment and management , including evaluating and designing controls,… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... and management of Forward's global trade compliance program....Information (EEI) to the Automated Export System (AES) + Risk Management & Auditing: Conduct regular internal… more
- CVS Health (Austin, TX)
- … Program. **Required Qualifications** + 7+ years of internal audit, external assessments, risk management , regulatory compliance , and information security in ... the effectiveness of controls. Partners with Learning and Development to create risk management training material. Partner with key stakeholders, including… more
- Spark Power (TX)
- Spark Power, a trusted partner in energy in North America, is looking for a Project Manager -NERC Compliance to join our Spark team. The Project Manager - ... Program. What you will do as a Project Manager - NERC Compliance : + Lead and manage...SOX, NIST, and other cybersecurity standards + Conduct regular risk assessments and audits to identify potential compliance… more
- Baylor Scott & White Health (Austin, TX)
- …in Information Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management , or IT security, with a strong focus on ... upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading... efforts. This role requires a strategic approach to compliance management , ensuring that PCI DSS controls… more
- Fannie Mae (Plano, TX)
- …experience *Desired Requirements & Skills* * Bachelor's degree in finance, real estate, risk management , or a related field; advanced degree or certifications ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance -...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
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