- Bank of America (Dallas, TX)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and ... Key responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and Control Functions… more
- Houston Methodist (Houston, TX)
- …utilization review practices, enhancing discharge planning processes, and strengthening compliance with CMS Conditions of Participation. The Sr Director Case ... accountable for employee engagement, adequate staffing levels, budget development and compliance , and developing and implementing policies and procedures to ensure a… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. The FHPM ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management, and quality improvement. Serves as a key member… more
- Texas A&M University System (Bryan, TX)
- …Policy Analyst is responsible for supporting Texas A&M Transportation Institute's compliance with Section 508 of the Rehabilitation Act, WCAG, and related ... IT, and training, to embed accessibility best practices and ensure compliance with established standards. Essential Duties Accessibility Policy and Compliance… more
- NextEra Energy (Houston, TX)
- …the Senior PGD Environmental Specialist would be responsible for ensuring compliance with applicable federal, state and municipal environmental regulations for NEPS ... efforts for new facilities and play a key role in the compliance assurance for facilities covered under existing permits and environmental regulations. The… more
- IBM (Austin, TX)
- …We are seeking a Product Manager with deep expertise in environmental compliance , sustainability reporting, and waste management to shape the future of Maximo ... disposal - and can turn those into intuitive workflows that meet global compliance standards. This role requires a balance of strategic thinking and hands-on… more
- Samsung SDS America (Plano, TX)
- …our integrated "Cello" platform. As Logistics Legal Counsel on the Legal & Compliance team, you'll deliver strategic legal support to our Smart Logistics (SL) ... of logistics claims and mitigate legal risks by ensuring compliance with all laws and regulations applicable to SL...Carmack Amendment) related to claims and logistics operations Regulatory Compliance & Risk Management + Advise on legal and… more
- Walmart (Waco, TX)
- …in integrating environmental considerations into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in ... environmental risks Implements environmental policies and practices and ensures compliance with environmental legislation Operational Excellence Possesses knowledge of… more
- Wolters Kluwer (Austin, TX)
- …and insights initially focused on the regulatory change management and expanding into the compliance suite with CRA and our WIZ platform. This is a quota carrying ... workflow analysis and business case creation. The iSME collaborates closely with Compliance Solutions (CS) Sales Leadership & Account Executives to engage with… more
- Cherry Bekaert (TX)
- …individual will lead a team to deliver tax planning, consulting, and compliance services to middle-market businesses, with a focus on international taxation. The ... MD will also establish procedures/processes for the ITAX Compliance Team. You'll use your client service team leadership...**Key Responsibilities:** + Establish procedures / processes for ITAX Compliance Team on Review / QC'ing. + Face of… more