- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions...(as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to… more
- JPMorgan Chase (Plano, TX)
- …to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in ... overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Assess… more
- Humana (Austin, TX)
- …and state partnership, oversees the budget, financial reporting, and all audit activities. The individual in this role coordinates day-to-day financial operations ... financial drivers, and forecasting including headcount planning to ensure compliance with Commonwealth requirements + Performs financial impact analysis for… more
- LALA US, Inc (Dallas, TX)
- …timeliness, and productivity of daily order entry and customer service activities in compliance with company policies and audit requirements. . Lead, train, and ... manages critical order schedules, and serves as a key liaison between internal departments and external partners. The manager drives process improvements, maintains … more
- USAA (San Antonio, TX)
- …Sigma and Lean, business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) ... assigned processed to include, capturing, documenting and sustaining processes. Maintains compliance with policies, procedures and regulations. We offer a flexible… more
- Robert Half Accountemps (Houston, TX)
- …vital role in auditing supplier transactions, resolving issues, and ensuring compliance with established policies. Responsibilities: * Audit supplier ... * Monitor daily workflows to ensure projects are completed on time and meet internal service-level agreements. * Resolve internal and external issues by tracking… more
- Houston Methodist (Houston, TX)
- …the Cell and Gene Therapy team and departmental leadership to ensure regulatory compliance with the Foundation for the Accreditation of Cellular Therapy (FACT), the ... staff and/or management. + Responds to registry queries, maintains HM internal database, and assists with organizing source documents. Extracts, develops and/or… more
- L3Harris (Waco, TX)
- …Develop, implement, and manage calibration procedures and processes. + Ensure compliance with relevant regulations, standards, and quality systems. + Perform ... + Analyze calibration data and generate reports to ensure accuracy and compliance . + Collaborate with cross-functional teams to support product development and… more
- UTMB Health (Galveston, TX)
- …in ensuring department work is completed accurately, timely, and in compliance with appropriate accounting and regulatory guidelines and requirements, and assists ... projects + Lead, review, and provide guidance to the staff related to internal and external reporting requirements, including AFR (Annual Financial Report), audit… more
- Amazon (Austin, TX)
- …security policies. - Engage with and influence the key stakeholders and internal teams to ensure compliance , security and operational functional requirements ... services such as Teams, SharePoint, Exchange, OneDrive, Voice. - Enforce compliance with principals including: least privilege access, password management, Audit… more