- GAF (Gainesville, TX)
- …They will assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability, ... etc), and drive continuous improvement initiatives to ensure GAF specification compliance . **Essential Duties** + Strategic Leadership and Supplier Quality* Actively… more
- Superior Energy Services (Houston, TX)
- …+ Support financial reporting functions, including bank and other third-party compliance reporting. + Assist with preparation and dissemination of timely and ... upon request. + Document controls and procedures to ensure effectiveness and compliance with company policies and GAAP. + Help identify and suggest improvements… more
- MD Anderson Cancer Center (Houston, TX)
- …Cancer Institute. *Job Summary* We are seeking a highly motivated Regulatory Compliance Specialist to support clinical trial operations. This role is responsible for ... preparing and maintaining regulatory documentation, ensuring compliance with institutional and federal regulations, and facilitating communications between research… more
- Walmart (Fort Worth, TX)
- …equipment Employee Health and Safety Possesses knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection processes ... locations of emergency response personnel Summons emergency services as necessary Conducts compliance safety and food safety audits and reviews Conducts daily audits… more
- ManpowerGroup (Charlotte, TX)
- …services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance ** **to join their team.** **As a Program Manager** , you will be ... the **Trade Finance** department supporting **global trade finance operations, regulatory compliance , and portfolio management teams** . The ideal candidate will… more
- Robert Half Finance & Accounting (Houston, TX)
- …In this key role, you will oversee state and local tax compliance and planning across multiple jurisdictions, MUST have Complex Tax Provisions experience. ... thrive in a fast-paced environment and are passionate about tax strategy, compliance , and process improvement. Key Responsibilities Tax Provision Process: Manage the… more
- Shell (Deer Park, TX)
- …is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all ... and ensure alignment with process units on permit and compliance requirements + Be an environmental focal point for...US Federal Contractor, hiring selections are subject to periodic audit review and documentation of your selections should be… more
- Truist (Dallas, TX)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Bank of America (Dallas, TX)
- …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. + The Information… more