- MUFG (Irving, TX)
- …in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm. ... details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights...or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial… more
- Celestica (Richardson, TX)
- …Region: Americas Country: USA State/Province: Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the ... Health Insurance Portability and Accountability Act (HIPAA) and Payment Card Industry/ Data Security Standard. Knowledge of global requirements + Effectively… more
- Sprinklr (TX)
- …**About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve ... Oversee global privacy programs, including GDPR, CCPA, and emerging data protection laws,cross-border data transfer compliance ,ensuring robust governance… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and sales of 27.3... and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent… more
- MUFG (Irving, TX)
- …into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global ... details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged… more
- HUB International (Austin, TX)
- …, will be a highly visible, senior leadership position, reporting directly into the Global /Executive Chief Compliance and Risk Officer , working closely with ... and Private Wealth** will be responsible for assisting the Global /Executive Chief Compliance and Risk Officer... Operational + Manage the annual ADV process including data collection and completion of the ADV forms with… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer , you will be responsible for ensuring the effective… more
- TEKsystems (Irving, TX)
- Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line ... the effectiveness of line of business practices in meeting respective regulatory compliance . Maintains current knowledge of applicable state and federal laws and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Dallas, TX)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... chain. + Advising US and foreign multinational companies on global import and export strategies and compliance ....of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU… more