- Emerson (Austin, TX)
- …& Measurement (T&M) business group (National Instruments) in collaboration with product compliance and engineering teams to mitigate risk and support business ... T&M on Global PEC Steering teams and communicating with senior leadership. + Guide the development of PEC programs,...of related work experience. + Focus on industrial product compliance with environmental regulatory requirements and a… more
- Amazon (Waco, TX)
- …Team! Prime Air is seeking a highly motivated and safety-conscious Flight Safety and Compliance Officer (SCO) to join our dynamic team. As the local safety and ... of flight safety at Prime Air delivery sites, including risk assessment and incident investigation. - Assist in creating...Serve as the primary point of contact for frontline regulatory partners during inspections and visits. - Analyze flight… more
- USAA (Plano, TX)
- …leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, ... responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance...in terms of meeting member experience and organizational and regulatory requirements. + Manages risk , compliance… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Personal Loans and Retail Services lines of business. This senior lawyer will report directly to the head of...including executive officers, on issues that may present legal, regulatory , compliance , or reputation risk … more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... Knowledge * Consistently keeps informed of new services, products, industry and regulatory developments and risk events that have a significant technology… more
- MongoDB (Austin, TX)
- …order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for MongoDB's compliance ... administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk ,… more
- Citigroup (Irving, TX)
- …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight ... into reporting and trending. + **Audit & Risk Partnership:** + Partner with internal audit, compliance...management functions to validate data governance controls and evidence regulatory compliance . + **Team & Capability Development:**… more
- Wells Fargo (Houston, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Huntington National Bank (Addison, TX)
- …relevant education experience + 1+ years' experience within BSA/AML/CTF/OFAC investigations, risk management, regulatory environment, or legal/ compliance ... BSA/AML risks and guidance, banking products and services, as well as related regulatory and compliance standards. The candidate will demonstrate the ability to… more
- MUFG (Irving, TX)
- …primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests ... requested. + Draft sanctions policy, standard and procedural documents. Present to senior leadership across the Sanctions Compliance Department. + Work… more