- NextEra Energy (Houston, TX)
- …rule impact analysis, testing controls, etc. + Assist in gathering and analyzing compliance metrics and reporting to senior management + As needed, work ... ** Compliance Manager** **Date:** Nov 27, 2025 **Location(s):** Houston,...stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North… more
- MUFG (Irving, TX)
- …products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- Cornerstone Caregiving (Waco, TX)
- …key operational and financial risks. Advise senior leadership on risk exposure, policy compliance , and internal control enhancements. Monitor remediation ... an internal consultant to the finance, operations, HR, and compliance teams on control design and risk ...and compliance teams on control design and risk mitigation strategies. Develop and maintain a corporate … more
- Stryker (Dallas, TX)
- … compliance teams to develop procedures, strengthen governance, manage risk , and enhance employee awareness and training. **Governance Program Management** + ... Engagement & Support** + Collaborate with Legal, GTO, Trade Designees, Communications, Risk Management, Compliance , divisions, and sites to embed compliance… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to...Trading). + Execute projects as assigned by supervisor and/or Compliance senior management. + Assist in the… more
- Emerson (Pharr, TX)
- We are looking for an expert Trade Compliance Specialist or Senior Trade Compliance Specialist to join our team! This position can work out of our St. Louis, ... company's cross-border movement of goods and services to mitigate risk and optimize the financial impact of the company's...compliance management. This position works closely with the Senior International Trade Compliance Manager and other… more
- Texas Health Resources (Arlington, TX)
- …Committee for assigned entities. 25% COMMUNICATION AND TRAINING: Communicate the importance of compliance and compliance program to senior management, the ... policies and practices, when necessary. Identify and assess areas of compliance and privacy-related risk and related internal controls for these risk areas.… more
- Veterans Affairs, Veterans Health Administration (Harlingen, TX)
- …Performing local health care system-wide reviews of internal controls over prioritized risk areas and determine adequacy in preventing compliance failures. ... the position is to provide leadership, strategic direction, and oversight of the compliance activities for the medical facility and to ensure a standardized and… more
- Amazon (Dallas, TX)
- …The Sr. AML Account Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to ensure the AML program keeps ... initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the...a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, ... and ongoing management of IT controls to ensure compliance with internal and external requirements, primarily Sarbanes-Oxley ("SOX"), SOC 2. This role will… more