- ExxonMobil (Spring, TX)
- …and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the trade ... extensive benchmarking of the world's top academic, research, and corporate facilities. Learn more about what we do in...setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations *… more
- Guidehouse (Richardson, TX)
- …as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and regulatory ... **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- International Paper (Sealy, TX)
- …implementing and managing high performance work systems and teams + Knowledge of and compliance with local and corporate policies + Process Management + Drive ... objectives. + Support safety initiatives such as safety audits, incident investigations and safety orientation for new hires. Must understand OHSA/EPA regulations.… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... Addresses internal payroll tax inquiries across departments by conducting thorough investigations and delivering full-circle resolutions. + Exhibits the ability to… more
- Guidehouse (Richardson, TX)
- …as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance, and regulatory ... Conduct targeted public records and open-source research to identify a subject's corporate , professional and risk profile such as criminal and civil litigation… more
- Constellation (Houston, TX)
- …the highest level of confidentiality and discretion regarding all corporate matters, especially executive conversations and communications. + Provide ... smooth transition from each venue. + Conduct dignitary advances, security assessments and investigations on an as needed basis Interface with and maintain a working… more
- New Jersey Resources (Houston, TX)
- …About Us: NJR Midstream is committed to ensuring the safety, integrity, and compliance of our operations. We partner with leadership and field personnel to develop ... culture, mitigate risks, and ensure reliability. The Director Safety, Integrity & Compliance will oversee NJR Midstream's Safety, Integrity, and Compliance … 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. ... Enjoy corporate strength, stability, and a rewarding career at a...the professional possibilities of Enterprise Products. The Senior Contract Compliance Auditor is a member of the Internal Audit… more
- L3Harris (Waco, TX)
- …identifying applicable subcontract flow-down clauses and risk assessments + Ensure compliance with government regulations, corporate policies and best practices ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Software License Compliance Analyst for the Simulation and System Labs \(SSL\) external software compliance certification team\. ... and Advanced Development Program \(ADP\) Lines of Business\. Our external software compliance team is responsible for ensuring compliance with external software… more