- Deluxe (Fort Worth, TX)
- …seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley, ... 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and...rewards benefits package is designed to support the physical, financial , and emotional health of our employees, tailored to… more
- SHI (Austin, TX)
- …member of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you will provide guidance to the Risk and Controls Team, collaborate with the ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring… more
- Capital One (Plano, TX)
- … financial services + At least 1 year of experience working in Compliance , Legal, Risk , Complaints or Escalations Preferred Qualifications: + Bachelors Degree ... + 2+ years of financial services consumer compliance monitoring or quality assurance experience + 2+ years complaint handling experience + Certified Notary… more
- Coinbase (Austin, TX)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge… more
- MUFG (Irving, TX)
- …and operational enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes … more
- Taco Bell (Plano, TX)
- …high-impact leadership for critical aspects of franchisee-facing work, including compliance , collections, financial health, and ownership transfers, this ... of the KFC US franchisee system. This includes: + Monitor franchisee compliance with financial metrics and contractual requirements across functional areas (… more
- CH Robinson (Austin, TX)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Amazon (Dallas, TX)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more