- ExxonMobil (Spring, TX)
- …Will Play In Our Team** We are seeking a highly skilled and experienced anti-corruption compliance expert to join our trade compliance team. The successful ... Collaborate with legal, finance, and other departments to enable company-wide compliance .* Provide expert guidance and support to business units on FCPA due… more
- GovCIO (San Antonio, TX)
- …+ Possess an expert understanding of current computer security requirement and compliance + Expert ability to maintain System Security and Risk Mitigation ... response support. + Conducts ongoing monitoring of computer security requirements and compliance , maintains system security plans and risk mitigation plans. + Trains… more
- JPMorgan Chase (Fort Worth, TX)
- …Wholesale Lending Services group! Join our Central Insurance Team and be the compliance expert we're looking for. As an Insurance Service Manager III ... be essential in facilitating discussions and creating win-win solutions, while your expert mentoring abilities will guide your team towards continuous growth and… more
- NTT America, Inc. (Garland, TX)
- …codes + Expert knowledge of NEC, NFPA 70E, NFPA 72, NFPA 25 and compliance issues + Expert knowledge in industrial safety best practices (ie lockout/tag out, ... and mechanical systems design review, layout, installation, commissioning and operations + Expert knowledge of low voltage systems, including fire, security and PLCs… more
- Providence (TX)
- …to ensure adherence to all federal and state regulations, including IRS 501(r) compliance . **Regulatory Expert :** + Collaborate closely with Providence Legal and ... Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal...+ Act as an internal and external Subject Matter Expert (SME) on complex, high-risk regulatory matters that impact… more
- Penske (Irving, TX)
- …* Ensure compliance with all Human Resource processes * Consult with compliance expert on the interpretation of policies and procedures * Conduct regular ... employee engagement, diversity and inclusion, associate and labor relations, and compliance . The Area HR Manager provides guidance with training, coaching, and… more
- Capital One (Plano, TX)
- … advice, influence adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable ... AML Compliance Advisory Manager The AML (Anti Money Laundering)...advice to lines of business as a subject matter expert , and executing or participating in corporate processes. The… more
- JPMorgan Chase (Fort Worth, TX)
- Join JPMorgan's Commercial Bank and be the compliance expert in our Insurance Center of Excellence! As an Insurance Servicing Associate in the Wholesale Lending ... Services group, you will ensure compliance with FDPA regulations and corporate policies for flood,...play a crucial role in maintaining our commitment to compliance . Job Responsibilities + Conduct thorough reviews of insurance… more
- Zions Bancorporation (Houston, TX)
- …required. A combination of education and experience may meet requirements. + Expert knowledge of compliance policies, procedures, regulations and laws. + ... You bring the talent; we bring the opportunity. We're seeking a ** Compliance Manager** to join our enterprise marketing team, leading efforts in **Marketing… more
- Citigroup (Irving, TX)
- …manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing oversight and guidance over ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more