- MUFG (Irving, TX)
- …of Global AML Trade Finance Advisory, FCC Global Stakeholders and relevant first-line business leaders on issues identifying and managing AML risks posed by MUFG's ... to trade products. + Assists with the creation and development of relevant global AML/product training materials. + Regularly...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- Xylem (Houston, TX)
- …compliance with all applicable laws and regulations. + Provide training on trade compliance to other departments in the business units. + Support Restricted ... Compliance Manager. **Skills and Qualifying Experience:** + 5+ years Trade Compliance related experience. + Bachelor's degree in Business , International … more
- RGP (Dallas, TX)
- …high-value projects for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital ... will assist our Clients with their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role, you will lead and drive… more
- Koniag Government Services (San Antonio, TX)
- …a Koniag Government Services company, is seeking a Cyber Governance, Risk and Compliance Subject Matter Expert II to support **KDS** and our government customer at ... to obtain a Public Trust. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary benefits package including… more
- United Therapeutics (Austin, TX)
- …purpose is to provide a brighter future for patients through the development of novel pharmaceutical therapies; and technologies that expand the availability of ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- EquipmentShare (Port Arthur, TX)
- Build the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best ... a team that truly cares. We're hiring a Contract Compliance Coordinator at our rental facility in Port Arthur,...means our proprietary T3 platform doesn't just run our business - it also makes your job easier, safer,… more
- CACI International (San Angelo, TX)
- IT Asset and Compliance Logistician Job Category: Logistics Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of ... **The Opportunity:** CACI is seeking an IT Asset and Compliance Logistician in support of the Enterprise Information Technology...critical missions, build on our lengthy track record of business success, and find opportunities to break new ground… more
- Amazon (Austin, TX)
- Description AWS Compliance and Security Assurance is hiring for an experienced, self-motivated Program Manager with a background in program and risk management to ... join our Security, Risk and Compliance (SRC) team. In this role, you will help...teams, security teams, and executive leadership. - Collaborate with business /service teams to understand and confirm security assessment scope… more
- SCI Shared Resources, LLC (Houston, TX)
- …compliance positioning. **Software & System Testing** + Assists leadership in the development and implementation of payroll business processes. + Assist with ... runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and… more
- Epco, Inc. (Houston, TX)
- Auditor, Senior Contract Compliance - 000FUC Description Make the most of your talents in a collaborative work environment driven by people who produce results. ... Tap into the professional possibilities of Enterprise Products. The Senior Contract Compliance Auditor is a member of the Internal Audit Department reporting… more