- Ankura (TX)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Coinbase (Austin, TX)
- …payment systems (ACH, cards, crypto) and associated fraud patterns * Experience with regulatory compliance and security requirements * Track record of improving ... the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide technical leadership for end-to-end… more
- Oracle (Austin, TX)
- … risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates ... effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and… more
- City National Bank (Dallas, TX)
- …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Cardinal Health (Austin, TX)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements,… more
- Unilever (Dallas, TX)
- Governance, Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Dallas, TX START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige**… more
- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Santander US (Dallas, TX)
- …potential hazardous transactions. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives ... Compliance Data Analytics - Senior Associate Country:...with high risk to identify and mitigate regulatory risk . + Consults with business to develop… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …First and Second line of defense in Compliance , Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance ... its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and… more
- CVS Health (Austin, TX)
- …the delivery of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this… more