compliance Jobs in Texas

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Engineer - EHS Air Compliance

Paladin Consulting, Inc.

•

Houston, Texas, USA

Full-time

Job Title: Engineer - EHS Air Compliance Work Location: Houston, TX Duration: Full-time Education/Experience Required: Years of Experience Range: 3-5 years relevant experience in Air Compliance. Years of Experience Minimum Preferred: 3+ years relevant experience in Oil & Gas Operations Job Description: The EHS Air Engineer will work with the Business Units (BUs) and Corporate EHS Staff to ensure that the client complies with emission requirements of all Exploration & Production (E&P), Local, Sta
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Posted 1 day ago

Sr Vice President, Cyber Security and Compliance

Vertek Solutions, Inc

•

Irving, Texas, USA

Full-time

Sr Vice President, Cyber Security and Compliance Direct Hire On-site - Irving, TX Position Overview: The company is seeking an experienced and dynamic professional to fill the position of Sr Vice President Cyber Security and Compliance. As the SVP of Cyber Security and Compliance, you will provide strategic leadership and operational excellence in the delivery of a best practice cyber security operations and engineering program for the company. You will be responsible for delivering a security p
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Posted 1 day ago

Audit Compliance Analyst

iTech US, Inc.

•

San Antonio, Texas, USA

Contract

Company: iTech US, Inc. Job Title: Audit Compliance Analyst Location: San Antonio, TX Job responsibilities: Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking, and professional writing skills to ensure testing documentation is articulate and indicates the work performed, procedures followed, and conclusions reached so that an independent party can coherently understandRequired Skills: Ideal resources are preferre
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Posted 7 days ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 31 days ago | Updated 10 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 29 days ago | Updated 10 hours ago

Lead IT Service Management Specialist (Software Compliance )

Discover Financial Services

•

Houston, Texas, USA

Full-time

Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of people find a brighter financial future
Posted 29 days ago | Updated 1 hour ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 31 days ago | Updated 10 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 31 days ago | Updated 10 hours ago

Sr. Analyst Cyber Security Compliance

Vistra Corp

•

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is accur
Posted 14 days ago | Updated 10 hours ago

Lead Infrastructure Engineer - FHP-Middleware Compliance

Newlineinfo

•

Remote

Full-time, Contract

Required Qualifications: Ability to interact with all levels of an organization, including leadership. Strong team or technical leadership experience Strong verbal, written, and interpersonal communication skills. 12+ years of Technology Infrastructure Engineering and Solutions experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. 8+ years of hands-on experience at scale on Middleware web, application serv
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Posted 9 days ago | Updated 11 hours ago

Security/ Compliance Analyst- FedRamp

Motion Recruitment Partners, LLC

•

Austin, Texas, USA

Full-time

Job Description This Engineering company is a rapidly growing and profitable information security company based in the San Francisco Bay Area. We are seeking a information security auditor/assessor to work in remotely. This role will assess compliance against regulatory requirements and security frameworks. This will require the best qualified candidate to map our customer's business strategy to the right security implementation, prioritizing remediation and corrective actions against the goals
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Posted 60+ days ago | Updated 19 hours ago

Security GRC Specialist

Request Technology, LLC

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Austin, Texas, USA

Full-time

Senior GRC Specialist Salary: $120k-$135k + 10% bonus Location: Chicago, IL or Austin, TX Hybrid: 3 days in-office, 2 days remote We are unable to provide sponsorship for this role Qualifications Bachelor's degree Strong knowledge on Security frameworks and technologies such as ISO 27001, NIST, SOC Technical writing experience 4+ years of Information Security experience Strong knowledge of Intrusion Detection and Intrusion Prevention technical capabilities. Strong knowledge of risk managemen
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Posted 8 days ago | Updated 21 hours ago

ACTIMIZE Fraud Management Analyst

Datasoft Technologies, Inc.

•

San Antonio, Texas, USA

Full-time, Contract

ACTIMIZE Fraud Management AnalystOnsiteAbout the Job Duration: 12 Months Contract (possibility of extension) Location: Onsite- San Antonio, TX Pay rate: Hourly, depending on experience Job ID: APPS/APPS/ Qualifications: Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize. Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM & ActimizeOne. Maintain, drive, supervise and implement robust techn
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Posted 20 hours ago | Updated 10 hours ago

Cyber Security Engineer

Alleare Consulting

•

Irving, Texas, USA

Contract

Cyber Security Engineer 1+ Year Contract Irving, TX (hybrid) We have an immediate job opening for a Cyber Security Engineer specializing in Mergers and Acquisitions (M&A). You will be at the forefront of ensuring the security and integrity of our organization's assets during integration processes. This role requires a hands-on approach, working closely with infrastructure and business teams to assess, mitigate, and manage cyber risks associated with M&A activities. Your familiarity with cyberse
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Posted 16 days ago | Updated 13 days ago

Anti-Money Laundering (AML) Tier 2 Vendor Support

Dolphin Solutions Inc

•

San Antonio, Texas, USA

Full-time, Contract, Third Party

Job Title: Anti-Money Laundering (AML) Tier 2 Vendor Support Location: San Antonio, TX (100% onsite work) Duration: 6+ months Must have Skills: Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking / Fraud experience / Risk & Compliance Domain Description: Having technical management with Fraud, AML and disputes, Java, Data, Integration se
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Posted 20 hours ago | Updated 14 hours ago

Actimize Engineer (Integrated Fraud Management)

Softova Inc

•

San Antonio, Texas, USA

Contract, Third Party

Role: Actimize Engineer (Integrated Fraud Management) Duration: 12+ Months Location: San Antonio, TX || Onsite Job Description: Must Have Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain Required Having technical management with Fraud, AML and disputes, Java, Data, Integration services experi
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Posted 20 hours ago

Cyber Security Consulting & Advisory SME

Infosys Technologies Ltd

•

Richardson, Texas, USA

Full-time

Infosys is seeking for a Cyber Security Consulting & Advisory SME. This Candidate will be a Senior member of the Infosys Cyber security Consulting & Advisory team. The primary role would be to develop, design and execute a consulting opportunity fully or partly as needed in response to a customer requirement, differentiating in the marketplace through a strong business value proposition. working as a trusted advisor to the customer across one or more of the functions such as CISO Advisory Servic
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Posted 24 days ago

SAP GTS Consultant

Ampstek LLC

•

Austin, Texas, USA

Contract, Third Party

SAP GTS Consultant Austin ,TX (Day 1 Onsite) Long term contract .Please find the job description below:5+ years SAP configuration experience in Sales and Distribution SD and Global trade services GTS minimum, including 2 full life cycle implementationsExperience with the design of enhancements and continuous improvement projects involving Global trade servicesGTS Compliance Management Sanctioned Party Lists, Embargo, Legal Control and Customs Management and integration points with SAP ERPSolid
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Posted 8 days ago

Senior Business Analyst

IRIS Software, Inc.

•

Irving, Texas, USA

Contract

We are seeking an experienced Senior Business Analyst (Sr. BA) with expertise in Operations Risk Products and a strong understanding of Agile methodologies. The ideal candidate will possess a blend of technical acumen, business analysis skills, and domain knowledge in operations risk management. As a Senior BA, you will play a pivotal role in bridging the gap between business stakeholders and technical teams, ensuring the successful delivery of projects within the operations risk domain. Locatio
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Posted 23 days ago

Site Reliability Engineer

Resource Informatics Group

•

Irving, Texas, USA

Contract

Note: It is W2 Opportunity and the first preference should be given Eastern Time Zone Candidates. Position title: SRE Location: north Brunswick, NJ In office: 3 weeks a day in the office onsite This individual will be responsible for optimizing risk and compliance posture of the Enterprise Observability products. As such, the individual will create or help create necessary mechanisms (tools & reports) to help govern Enterprise Observability's compliance posture. Qualified candidate will manage o
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Posted 18 hours ago | Updated 10 hours ago