- Texas A&M University System (College Station, TX)
- Job Title Compliance Officer I Agency Texas A&M Agrilife Research Department Administrative Services Staff Proposed Minimum Salary Commensurate Job Location ... make a difference in the world! Position Information We are seeking a Compliance Officer I who monitors and facilitates compliance program with federal,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- Safran (Denton, TX)
- Export Compliance Officer Company : Safran Electrical & Power Job field : Trade compliance and risks Location : Denton (tx) , Texas , United States Contract ... work together to build the future of aerospace. In the role of Export Compliance Officer , you'll play a pivotal part in providing export compliance support… more
- Texas A&M University System (College Station, TX)
- Job Title Compliance Officer I Agency Texas A&M Agrilife Research Department Administrative Services Staff Proposed Minimum Salary Commensurate Job Location ... make a difference in the world! Position Information We are seeking a Compliance Officer I who will monitor and facilitate compliance program with federal,… more
- DR Horton, Inc. (Austin, TX)
- …Facebook, Instagram **Job:** **Financial Services* **Organization:** **Title* **Title:** * Compliance Officer /Title* **Location:** *TX-Austin* **Requisition ... atwww.drhorton.comfor more information. *D.R. Horton, Inc.*is currently looking for a*_Compliance Officer -Title_*. The right candidate will serve as a resource to… more
- SOS International LLC (El Paso, TX)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in El ... Paso Texas. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance reviews.… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice for… more
- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection laws,… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Texas Health Resources (Arlington, TX)
- …- monitors compliance and privacy activities and works closely with the Entity Compliance Officer and is accountable to the THR System Compliance ... carried out in response to audit findings. o Work with the THR System Compliance Officer as requested on specific compliance inquiries or issue that may… more
- MD Anderson Cancer Center (Houston, TX)
- …as assigned. The Associate Legal Officer will also assist the AVP, Research Integrity Officer , AVP, Deputy Chief Compliance Officer (DCCO) and VP, Chief ... research integrity); (b) work closely with the Senior Legal Officer & Executive Director, Research Compliance , and the Research Integrity Officer on research… more
- Centene Corporation (Austin, TX)
- …**Position Purpose:** This position will be a member of Medicare & Compliance Senior Leadership, chairs Centene's Medicare Compliance Committee, attends meetings ... Compliance Committee (ECC), and does not have financial, operational, or other non- compliance duties. This position is expected to promote an appropriate "Tone at… more
- Akumin (Austin, TX)
- …best practices. Maintains dotted line to Chief Legal Council and accountable to Compliance Officer for security incident and discovery reporting. + Develop, ... The **Chief Information Security Officer (CISO)** is responsible for identifying, evaluating, and...on information security risks in a manner that meets compliance and regulatory requirements, and aligns with and supports… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... + Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Reviewing materials to… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director, BRCO leads a team who are critical to the success of the Risk Management Lifecyle and plays a role in Planning,… more
- PNC (TX)
- …defense Risk, Change, Experience & Strategy (RCES) organization, and serve as the Chief Compliance Officer for PNC Investments LLC ('PNCI") - a dually registered ... PNC. This position may not be available in all geographic locations. As Chief Compliance Officer of PNCI you will manage a team of compliance professionals… more
- Prime Therapeutics (Austin, TX)
- … compliance program. This role partners directly with Prime's Chief Compliance Officer . **Responsibilities** + Promotes awareness and communication of ... partners, as needed, for investigation and follow up + Oversees the Chief Compliance Officer 's reporting to the Corporate Compliance Committee and the … more