- MUFG (Irving, TX)
- …Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... second line of defense testing program that meets senior management and regulatory expectations. Reviews will include...review. + Identify control and compliance issues, assess, and document the related risk, identify the root cause, and… more
- Oracle (Austin, TX)
- …goals and other emerging supply chain regulatory requirements. * Understand regulatory compliance and policy requirements, create and document the business ... emissions, reduction strategy, implementation plans and other emerging supply chain regulatory requirements. Ensure plans, processes and procedures meet Oracle goals… more
- ERCOT (Austin, TX)
- …activities, regulatory proceedings, compliance requirements, and legislative and regulatory risk management + Interpreting and/or implementing ERCOT ... Managing Assistant General Counsel. The ideal candidate will have leadership, management , and industry experience, excellent written and oral communication skills,… more
- City National Bank (Dallas, TX)
- …ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management , policies and procedures, training, and advisory ... with regulatory and business standards. * Manage regulatory change management and participate with business...in risk assessments and internal audits. * Review and document procedures to ensure secure maintenance and quality of… more
- Scotiabank (Dallas, TX)
- …and problem resolution with business partners + Participate in periodic meetings/change management for finance and regulatory reporting matters at the Bank ... risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF… more
- Humana (Austin, TX)
- …infrastructure-as-code tools, especially Terraform. Familiarity with cloud security, access management , and regulatory compliance best practices. Excellent ... operational efficiency. Ensure robust database security, backup, recovery, and regulatory compliance in alignment with Humana's standards. Monitor database… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …leading special pilots, prototypes, collaborations and projects to digitalize the Knowledge and Document management processes. - The Sr. Director of GQS liaises ... that will bring and maintain Otsuka's Quality Knowledge and Document Management practices to a best in...skills, and general understanding of the drug development and regulatory process. - Successful track record of leadership and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …. We are seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for our rapidly growing payments platform. This ... First and Second line of defense in Compliance, Relationship Management , and understands Regulatory frameworks to fill...team to improve our efficiency as we grow. + Document and build processes and procedures to maintain transparency… more
- ARTIDIS (Houston, TX)
- …operational documents as well as any updates/amendments to those documents according to regulatory and GCP requirements. + Management of resources and timelines ... ensuring that the study is performed in accordance with applicable regulatory , national, and contractual requirements. Additionally, he/she is responsible that the… more
- First Horizon Bank (Dallas, TX)
- …frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and ... understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy… more