- Oracle (Austin, TX)
- …emissions, reduction plans to meet Oracle goals and other emerging supply chain regulatory requirements. * Understand regulatory compliance and policy ... auditors to ensure processes and procedures meet policy and regulatory requirements. * Work on other compliance ...and regulatory requirements. * Work on other compliance projects and provide backup support to other process… more
- HUB International (Austin, TX)
- …timely setup and documentation. + Maintain client records and assist in tracking regulatory compliance tasks. + Assist with compliance testing, including ... a deep understanding of qualified retirement plans (401(k), 403(b), defined benefit), regulatory requirements, and operational compliance , and is capable of… more
- Capital One (Plano, TX)
- …or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- Cardinal Health (Austin, TX)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... Security Act), as well as relevant governance frameworks to drive compliance to those regulatory requirements such as NIST, HITRUST, SOC 2, ISO, COBIT, ITIL,… more
- Capital One (Plano, TX)
- …services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager), ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager,...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- HUB International (Austin, TX)
- …, and strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial services firm or ... inquiries and requests; + Run point on ad hoc regulatory projects and other requirements as necessary. Compliance... regulatory projects and other requirements as necessary. Compliance Operational + Manage the annual ADV process including… more
- RWE Clean Energy (Austin, TX)
- …+ Assists in gathering data for and developing responses to regulatory compliance requests, self-certifications, enforcement actions, data requests, and ... degree preferred + A minimum of 5 years of experience in regulatory , legal or a compliance related field. NERC compliance or renewable power generation… more
- Baylor Scott & White Health (Dallas, TX)
- … compliance roles, with a focus on information security, privacy, and regulatory compliance . - CISSP, CISM, or equivalent certifications preferred. - In-depth ... Experience with risk management methodologies and tools. - Familiarity with regulatory compliance standards (eg, GDPR, HIPAA, PCI DSS, SOC 2) **Minimum… more
- Coinbase (Austin, TX)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- NRG Energy, Inc. (Houston, TX)
- …and Planning (O&P) Compliance Program under the leadership of the Regulatory Compliance Manager. This dynamic position involves assisting with analyzing ... to shape them. + Work closely with cross-functional teams, including Legal Regulatory Compliance , plant, market operations, and construction, to integrate NERC… more