- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... compliance and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent **Employment type** Permanent **Professional… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- IBM (Houston, TX)
- **Introduction** IBM is seeking a highly experienced and strategic US Public Sector Compliance Officer to lead and support compliance efforts across all IBM ... frameworks, mitigating risk, and fostering a culture of integrity and compliance throughout IBM's public sector operations. **Your role and responsibilities**… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in ... the oversight and testing of compliance , as well as adherence to regulatory requirements and...and drive the development, documentation and + improvement/revision of compliance policies and procedures + Identify risks within Federal… more
- Sprinklr (TX)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk. This individual will… more
- Texas Veterans Commission (Austin, TX)
- …Financial Operations* **Organization:** **TEXAS VETERANS COMMISSION* **Title:** *TVC - Compliance Officer (Grant Specialist III)* **Location:** *Texas-Austin* ... as a member of the Texas Veterans Commission team responsible for assuring compliance of all grants awarded by the Commission. Provides expertise and guidance in… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance ...Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...with the Auto Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other… 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
- MUFG (Irving, TX)
- …(GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, ... procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC),… more
- MUFG (Irving, TX)
- …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 ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- Emerson (Austin, TX)
- …retention, and conflict minerals. + Advise senior executives-including the CEO, Chief Legal Officer , and Chief Compliance Officer -on compliance matters, ... you will serve as a key member of the Chief Legal Officer Leadership Team and represent the Regulatory Compliance group at the highest level. If you are ready to… more
- Medtronic (San Antonio, TX)
- …be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal ... are seeking a strategic, experienced, and proactive Ethics and Compliance Program Manager to help design and build the...Program Manager to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion… more
- Centene Corporation (Austin, TX)
- … Compliance manager responsibilities to include supporting the health plan compliance officer with D-SNP specific responsibilities. Serve as a company-wide ... remote. The ideal candidate will have experience or working knowledge of compliance laws and regulations, specifically related to Medicare, D-SNP, and applicable… more
- Prime Therapeutics (Austin, TX)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Regulatory Change Management) - Remote **Job Description** The Senior … more
- Prime Therapeutics (Austin, TX)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior ...Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in the implementation of Prime's … more
- Texas A&M University System (Kingsville, TX)
- …reports to regulatory agencies and funding sponsors under the direction of the Compliance Officer or Director. + Supports internal and external audits, site ... Job Title Research Compliance Coordinator Agency Texas A&M University - Kingsville...Job Description Job Summary: Under general supervision, the Research Compliance Coordinator supports and coordinates the activities of the… more
- Oracle (Austin, TX)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally with a focus on the healthcare and life… more