- Santander US (Dallas, TX)
- …attention or action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts. **What ... Master's Degree Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Experience… more
- Google (Austin, TX)
- …compliance issues management and binding commitments, across the following compliance risk domains: Payments, Competition, Consumer Protection, Content, ... degree or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred… more
- Brink's (Coppell, TX)
- …mitigation. + Establish and maintain a consistent and standardized approach to managing compliance risk across the company. + Advise the CEO, Executive ... regional compliance leadership, and Board-level reporting. + Oversee global compliance risk assessments and internal controls Program Design & Execution… more
- USAA (San Antonio, TX)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- Zions Bancorporation (Houston, TX)
- …the development or revision of policies, procedures, contracts and agreements to ensure compliance . + Provides compliance risk expertise to marketing ... in the communities we serve. This isn't just another financial marketing role - it's your chance to shape...a liaison between marketing team and business partners regarding compliance , regulation, and adherence to risk programs.… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... hiring, mentoring, training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational… more
- MUFG (Irving, TX)
- …preferred. + At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations, or data governance. + ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The...appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well… more
- ISC2 (Austin, TX)
- …role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership ... position is responsible for overseeing all domestic and international financial statement audits, tax compliance processes, managing...input to optimize the company's tax position and mitigate risk . + Develop and maintain tax compliance … more
- Navient (Austin, TX)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Amazon (Austin, TX)
- …in implementing innovative compliance solutions while using your judgment to balance risk and innovation. This is a unique opportunity to be part of a team ... compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive...You will leverage your judgment and expertise to balance risk and innovation and help leaders make informed decisions.… more