- Aramco Services Company (Houston, TX)
- …procedures. + Conducts supplier due diligence and background checks along with compliance risk assessments utilizing SRM tools and ASC resources. Ensures the ... Management or similar. + At least one of the following: + Certified Compliance & Ethics Professional (CCEP) by the Compliance Certification Board; Supplier… more
- Molina Healthcare (TX)
- …using complex formulas. + Provide analytical input related to trends within plans associate to call handle time and call volume, used to continuously improve ... and works closely with leadership to ensure staffing is adequate to support compliance regulations + Identifies gaps in coverage, and proposes new shifts or… more
- Walmart (Desoto, TX)
- …support WPS integration Supports Department Managers with WPS programs projects associate engagement and KPI improvements within process area Leads savings projects ... and promoting a belonging mindset in the workplace Ensures compliance with company policies and procedures and supports company...and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster… more
- SitusAMC (Austin, TX)
- …of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more
- Raymond James Financial, Inc. (Houston, TX)
- …to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships, ... orientation. * Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. * Think independently in order to market… more
- L3Harris (Greenville, TX)
- …47,000 employees, with customers in more than 100 countries. Job Requirements: As an Associate , Finance Analyst , you will join the Pricing Team at the L3Harris ... sea and cyber domains in the interest of national security. Job Title: Associate , Finance - Pricing Job Location: Greenville, TX Schedule: 9/80 Regular Schedule… more
- The Boeing Company (Dallas, TX)
- …(S&C) Distribution Business** is looking for a **Supply Chain Specialist, Planner ( Associate or Experienced)** to join our team in **Dallas, TX** . **Position ... desired + Experience with SPM Planning tool + Experience in an analyst role or related experience + Experience implementing process and/or strategy improvements… more
- SitusAMC (Houston, TX)
- …Approve system generated reporting, queries and related client deliverables for compliance , adherence, accuracy as determined by supporting information + Manage ... find and correct logic errors contained within + Ensure compliance against Servicing Standards, internal policies, and abstracted key...of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As a Hedge Fund Credit Risk Associate on the Commercial and Investment Bank Credit Risk… more
- Capgemini (El Paso, TX)
- …part of the credit team * Performs basic reconciliations * Follows control and compliance regulations * Maintain accurate and up to date customer details and account ... records * Proactively collects overdue accounts and ensures customer payment to terms * Builds and maintains strong relationships with external customers * Processes used: * B2C4.1.3 Collect From Tier 3 Customer (Low Risk, Small) * B2C4.1.4 Retained Collection… more