- Capital One (Plano, TX)
- …to identify gaps and implement controls that reduce risk and ensure compliance with regulatory requirements. + Create structure around undefined problems using ... Build and leverage strong relationships with partners in Legal, Compliance , and other internal divisions. + Act as a...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Livingston International (Laredo, TX)
- …is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over ... duty and tariff treatment by selecting the correct keyword/HS code + Contact Release Import Analyst or the client...release a shipment. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade… more
- Flowserve Corporation (Irving, TX)
- …involves auditing established programs for regulatory, customer, and Flowserve compliance , implementing quality assurance programs aligned to industry or customer ... nuclear safety principles, quality assurance methodologies, and international Nuclear code requirements. **Responsibilities:** + Global Program Oversight: Ensure sites… more
- Marex (Houston, TX)
- …regulations and ensure that trading activities align with legal and compliance standards. + Stay informed about industry dynamics, emerging technologies, and ... performance metrics, and market analysis for internal stakeholders. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA,… more
- MD Anderson Cancer Center (Houston, TX)
- …You'll manage skilled technicians, optimize preventive maintenance processes, and ensure compliance with safety and quality standards. If you're passionate about ... in fast-paced settings, adapts quickly to changing priorities, and ensures compliance with regulatory standards such as Joint Commission requirements. The work… more
- Hyster-Yale Materials Handling (TX)
- …plants-are executed to the highest standards of quality, safety, and compliance . This role focuses on developing and maintaining welding procedures, qualifying ... Accountabilities:** + Develop and maintain Welding Procedure Specifications (WPS) in compliance with AWS and ISO standards + Oversee welder qualification processes… more
- Deloitte (Austin, TX)
- …or regions. + Maintain good working knowledge of Tax State/SUI agency portals. Compliance , Filings & Documentation + Prepare and file payroll tax returns in ... including W-2s, are accurate and timely. + Perform regular internal audits and compliance checks to identify and resolve issues, minimize filing delays, and monitor… more
- Epco, Inc. (Houston, TX)
- …limited to: + Prepare and review Federal income tax returns using common tax compliance software products. + Lead in the preparation of complex C-Corp, S-Corp and ... their impact on Enterprise; develop, coordinate and implement strategies to ensure compliance . + Analysis of merger & acquisition transactions including review of… more
- Wells Fargo (Irving, TX)
- …Software Engineer 2** in Irving, TX. **Job Role and Responsibility:** Design, code , test, debug, and document for projects and programs. Drive complex technology ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Allied Universal (Dallas, TX)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... + Ensure adherence to clear guidelines regarding company policies on privacy, compliance , and ethics + Ensure independently that the investigators assigned to… more