- Prime Therapeutics (Austin, TX)
- … Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and ... compliance and ethics situations + Extensive experience assessing training requirements and developing, delivering and assessing effective enterprise … more
- Wells Fargo (Irving, TX)
- …seeking a Senior Compliance Specialist to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo Compliance . As part of the RCIM ... team, the Senior Compliance Specialist will lead...Management Policy. **In this role, you will:** + Support the company's enterprise regulatory change management … more
- Amazon (Dallas, TX)
- …data sources * Establish AML policies, procedures, and training programs to support the expansion of the compliance framework * Manage AML-related projects, ... grow. This role will report to the Brazil Account Compliance Program Manager and will support the...- Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk/loss… more
- Safran (Gainesville, TX)
- …The Import Compliance Officer (ICO) will be responsible for providing daily import compliance support for products and data handled by Safran Seats USA to ... improvement, consistency, streamlined procedures, improved CBP controls, and demonstrated management commitment to customs compliance . Q) Responsible for… more
- CyrusOne (Dallas, TX)
- … compliance , mitigate risk, and ensure a best-in-class customer experience. **Lease Compliance Management ** + Interpret and manage client lease agreements to ... escalation paths and contract exceptions when service obligations are not met. + Support Quarterly Business Reviews (QBRs) by contributing compliance metrics and… more
- Prime Therapeutics (Austin, TX)
- … training , and awareness programs, and for responding to compliance -related inquiries. **Responsibilities** + Successfully manage Riskonnect Compliance ... compliance and ethics situations + Extensive experience assessing training requirements and developing, delivering and assessing effective enterprise … more
- Humana (Austin, TX)
- …business partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance , by ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Scotiabank (Houston, TX)
- …& Research Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for business areas under ... action plans are in place as appropriate. + Provide support for Compliance testing, Audits, Regulatory Exams... Compliance . + Contribute to the development of Compliance related Management Information (MI) such as… more
- Amazon (Austin, TX)
- …integrity, and availability by providing third-party attestations as proof of compliance . To support successful attestations, the SRC team identifies ... address regulatory compliance requirements - Experience in technical security design, compliance consulting, or advisory work in support of a highly… more
- 3M (Austin, TX)
- …within this job description. Here, you will make an impact by: + **SOX ITGC Compliance :** + Collaborate on the development and management of the SOX ITGC ... to the development and maintenance of IT policies, procedures, and control matrices to support SOX compliance . + Consult and train IT and business control owners… more
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