- Sabre (Dallas, TX)
- …under the supervision of an Audit Manager or a member of the Compliance function. + Attend required training **Qualifications and Education Requirements** + ... operational audits, has extensive purview over the Sarbanes Oxley testing program , and oversees the Enterprise Risk Management processes for SABRE Corporation.… more
- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- MUFG (Irving, TX)
- …RIM etc. and other activities assigned by compliance leaders and part of the compliance program management. + Serve as a back up for other processes within ... program , process and procedures holistically. + Oversee regulatory compliance GRC projects for process or system enhancements following enterprise project… more
- Safran (Gainesville, TX)
- …on-going support, communication, awareness and training to employees; B) Export Compliance Officer : 1) Coordinate and apply for all export licenses, ... Export Compliance Officer and Compliance ...provides guidance to global Sales & Marketing, Customer Service, Program Management, Engineering, Supply Chain, Procurement and other teams.… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- HUB International (Austin, TX)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… more
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … 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, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… 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... risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance… 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 ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Medtronic (San Antonio, TX)
- …out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal role in ... to patients. + Manage element(s) of the compliance program , such as the policy, training and/or auditing and monitoring programs and support other elements… more
- Oracle (Austin, TX)
- … Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal business ... Responsible for developing, implementing, maintaining, and continuously improving the Compliance Program policy, procedure, and guidance infrastructure… more
- Pentax Medical (Dallas, TX)
- …be a member of the Global Compliance team, providing day-to-day management of compliance program initiatives , primarily for the Americas . This role will ... compliance investigations as directed by the Chief Compliance Officer . Will have direct respon...the Americas to manage and enhance an effective corporate compliance program and function and ensure that… more
- Texas A&M University System (College Station, TX)
- …requirements and obligations; ensures an effective management of the export control compliance program ; ensures that non-routine matters that require an ... reporting are effectively administered; oversees periodic assessments of the export controls compliance program , and reviews, administers and updates the export… more
- Texas Health Resources (Arlington, TX)
- …with strategic goals and compliance requirements. Support and assist the Privacy Program Manager and System Privacy Officer , as needed, in developing and ... and identified privacy breaches. Disseminate reports to the System Privacy Officer , Privacy Manager(s), Entity Compliance and Privacy Officers, appropriate… more
- Medtronic (San Antonio, TX)
- …and proactive Compliance Director to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion medical device business ... a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Director...Track key performance and leading risk indicators for the compliance program and regularly report to managementwith… more
- Fujifilm (Austin, TX)
- …and implement action plans to mitigate potential risks. + Develop and manage compliance training on the Fujifilm Healthcare Code of Conduct, Interactions with ... and support the ongoing development of policies, procedures, and training programs to foster a culture of integrity and...and procedures for the general operation of a healthcare compliance program and its related activities to… more
- Prime Therapeutics (Austin, TX)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... training , and awareness programs, and for responding to compliance -related inquiries. **Responsibilities** + Successfully manage Riskonnect Compliance … more
- Prime Therapeutics (Austin, TX)
- …and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance governance responsibilities + Represents Compliance ... compliance and ethics situations + Extensive experience assessing training requirements and developing, delivering and assessing effective enterprise … more
