- Texas A&M University System (Bryan, TX)
- …but not limited to crime scene investigation, crime scene documentation , photography, friction ridge comparison and/or processing, death/medicolegal investigations, ... hours and/or work on weekends. + This position requires compliance with state and federal laws/codes and Texas A&M...Maintains subject matter expertise on topics of instruction. Training Documentation - 10%: + Collects forms at the start… more
- Merck (Austin, TX)
- …& Disclosure Department of the GCTO organization prepares a variety of regulated documentation in support of the clinical development portfolio and compliance ... informed consent deliverables per company process and standards, ensuring compliance with internal policy, regulatory requirements, and health literacy principles.… more
- Robert Half Finance & Accounting (Houston, TX)
- …team in Houston, Texas. This role focuses on managing indirect tax compliance , ensuring accurate reporting, and staying ahead of regulatory changes across various ... taxes. * Maintain and validate sales tax exemption certificates to ensure compliance with applicable regulations. * Reconcile indirect tax accounts with the general… more
- PrimeFlight Aviation Services (Sugar Land, TX)
- …is responsible for the development, implementation, and upkeep of the HRIS, compliance reporting and HR strategies, to align with the organization's goals. This ... processes and system functionalities, such as data management, system enhancements, compliance and reporting and issue resolution. The analyst collaborates with HR… more
- Wells Fargo (Dallas, TX)
- …+ Oversee the production and reconciliation of commercial data, and model documentation in alignment with policy governance + Resolve data, production, and business ... risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and consult with peers, experienced… more
- Sunrise Senior Living (Plano, TX)
- …handling, accurate record keeping, inventory and rotation of products, regulatory compliance , and communicating with residents and families to ensure high levels ... + Adheres to established product order guide(s) and vendor programs + Ensures compliance with HACCP (Hazard Analysis and Critical Control Points) and local health… more
- Houston Methodist (Houston, TX)
- …of all projects to include quality of services, timelines, financial viability, compliance with federal, state and/or other regulations, laws and guidelines of ... position provides guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and terminating employment,… more
- Santander US (Dallas, TX)
- …due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance . The incumbent will work as a subject matter expert supporting ... the Firms AML/ Compliance Team to ensure compliance with Bank...systems/applications and formulating suspicious activity reports. + Provides accurate documentation of account activity, formulates suspicious activity reports on… more
- Wells Fargo (Dallas, TX)
- …Senior Risk Analytics Consultant, you will contribute to ensuring data quality, regulatory compliance , and timely delivery of GL data for credit risk analysis. This ... from more senior team members. + Assist with the documentation of GL data flows, metadata, and controls that...flows, metadata, and controls that support risk reporting and compliance . + Contribute to ongoing projects focused on enhancing… more
- ISC2 (Austin, TX)
- …Global Benefits and Payroll with broad knowledge of benefit strategies and payroll compliance . This role will manage our Global Payroll Administrator and will be the ... developing benefits plans with our brokers and advisors and handling all administration and compliance needs. Current scope is our legal entities in US, UK, HK and… more