- Safran (Gainesville, TX)
- …or refused, are archived in a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and delivers it to the ... Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group,… more
- Texas Tech University (Lubbock, TX)
- …initiatives or compliance matters-including IT, enterprise systems, cybersecurity, and compliance risk . * Monitors and reports on management's response to ... the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds… more
- USAA (San Antonio, TX)
- …with relevant laws, regulations, and industry best practices. + Ensures IS risk compliance with legal, regulatory, and contractual requirements, coordinating ... of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management, and compliance programs within the Bank Technology Office.… more
- Bank of America (Dallas, TX)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Bank of America (Plano, TX)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's degree… more
- Sabre (Dallas, TX)
- …effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management, and exceptional service delivery. ... as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance-meeting both legal and private equity… more
- Toyota (Plano, TX)
- …to the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader ... Experience with configuring ServiceNow GRC modules to align with governance, risk , and compliance frameworks. + Experience in configuration of Policy and … more
- Houston Methodist (Houston, TX)
- …this position include serving as subject matter expert, performing complex and high risk -based and baseline compliance reviews, and identifying potential risk ... At Houston Methodist, the Sr Compliance Coding Analyst position is responsible for supporting...feedback regarding documentation and billing practices to identify potential risk and identify and capture potential revenue opportunities. This… more
- HUB International (Austin, TX)
- …highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with RPW senior ... to collectively support the growing RPW business while mitigating risk and enhancing the SEC compliance infrastructure....while mitigating risk and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance … more
- Baylor Scott & White Health (Dallas, TX)
- …prioritized, evidence based investments. The CISO partners with Internal Audit, Risk , Compliance /Privacy, Legal, HR, Supply Chain/VMO, Clinical leadership, and ... White Health's (BSWH) senior executive responsible for cybersecurity strategy, risk reduction, and enterprise resilience across hospitals, clinics, ambulatory sites,… more