- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- Avera (Austin, TX)
- …as it relates to research policies, procedures and protocols, regulatory compliance , performance improvement, business plans, fundraising, financial/budgetary ... clinical cancer research that will expand the Avera Cancer Institute research program . Directs and supervises research activities within the Avera Cancer Institute… more
- Coinbase (Austin, TX)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Molina Healthcare (Fort Worth, TX)
- …and mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- Google (Austin, TX)
- …equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:** ... + Experience in technology industry risk management or compliance . + Experience with developing and implementing risk management frameworks and programs, including… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications… more
- Adecco US, Inc. (Socorro, TX)
- …transactions. + Conduct audits of product classifications and import documentation to ensure regulatory compliance . + Collaborate with Trade Compliance and ... preparation and submission of accurate US Customs documentation and ensure compliance with all applicable import regulations. **Key Responsibilities:** + Prepare and… more