- Capital One (Plano, TX)
- …Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of ... the business + Become a SME for ICTT (Independent Compliance Transaction Testing) and Compliance Control...Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of… more
- nVent (Hitchcock, TX)
- …due diligence, identifying pre-close concerns, and driving post-close implementation of compliance controls and training. ** Monitoring , Analytics & ... our customers with inventive electrical solutions. As a Global Compliance Manager : + Lead the execution and...monitoring , and remediation, while enabling regional agility. **M&A Compliance Integration** + Serve as the compliance … more
- Bank of America (Plano, TX)
- …to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... and ensure adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Google (Austin, TX)
- …a people management, supervision, or team leadership role. + Experience drafting compliance related documentation, controls , and policies. + Experience working ... engagement. We are seeking a experienced privacy and security compliance senior program manager to lead and... program. In this role, you will demands understand compliance frameworks, risk assessment, and internal controls ,… more
- MongoDB (Austin, TX)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be ... responsible for analyzing, documenting and monitoring risk and compliance posture across our...order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role… more
- Google (Austin, TX)
- …prioritization and governance and consistent and constructive regulator engagement. As a Privacy Compliance Manager , you will lead and elevate our compliance ... program. This role demands a deep understanding of compliance frameworks, risk assessment, and internal controls , coupled with the ability to collaborate… more
- RWE Clean Energy (Austin, TX)
- …start as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Senior Manager , NERC CIP Compliance ... and others as required + Track and monitor internal controls to ensure compliance is maintained +...and NERC Critical Infrastructure Protection Committee (CIPC) and active monitoring of information sharing resources (such as Electricity sector… more
- Baylor Scott & White Health (Austin, TX)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... DSS) compliance efforts. This role requires a strategic approach to compliance management, ensuring that PCI DSS controls are effectively implemented,… more
- Coinbase (Austin, TX)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies...compliance risks and designing, testing and evolving appropriate controls + Strong writing skills and the ability to… more