- City National Bank (Dallas, TX)
- …of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- MUFG (Irving, TX)
- …for the establishment or enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead complex compliance ... as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or other… more
- Teledyne (Dallas, TX)
- …ECCN, Country of Origin, and preferential trade program determinations + Work with internal and external customers, to ensure compliance . + Develop and maintain ... + Monitor and resolve import and export blocks. + Audit facility compliance with Global Trade ...Assure imports comply with applicable Customs Regulations. + Attend internal and external third-party import/export training seminars as required… more
- Prime Therapeutics (Austin, TX)
- … Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a liaison ... and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more
- Adaptive Construction Solutions (Houston, TX)
- …identifying violations and executing effective site visits. + Design and facilitate compliance training programs for both internal staff and client stakeholders. ... manner. + Build and maintain strong relationships with clients, partners, and internal stakeholders. Compliance Oversight & Reporting + Oversee compliance… more
- Academy Sports + Outdoors (Katy, TX)
- …educates both internal and external business partners on relevant social compliance program requirements and initiatives + Duties may change; team members may be ... Experiences: + 3+ years' experience with audits or equivalent social compliance /ethical sourcing/human rights legislation, supplier Security Audits or other relevant… more
- Oracle (Austin, TX)
- …to streamline and document processes. * Own policies, procedures, and reporting for compliance management programs. * Engage with internal and external auditors ... **Job Description** Sustainability & Compliance Program Manager will: * Process owner for...and effective team player with experience leading and influencing internal and external resources to ensure successful outcomes. *… more
- ManpowerGroup (Houston, TX)
- …www.jeffersonwells.com ) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. We provide ... tax provision + Responsible for a high-level understanding of the tax accounting and tax compliance impact for a line of business or segment. + Comply with SOX 404… more
- Fujifilm (Austin, TX)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit . + Advise HLUS ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...address new risk areas or to improve operations and/or internal controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and… more
- NRG Energy, Inc. (Houston, TX)
- …training, and operational processes + Assist with preparing for NERC regional O&P compliance audits and facilitating the audit process. + Assist in resolution ... As a member of the ETS Electrical NERC Team, the NERC Compliance /Electrical Specialist provides essential support for NRG's NERC Operations and Planning (O&P)… more