- Sysco (Houston, TX)
- …and management to ensure proper leave administration and return-to-work processes. + ** Compliance Monitoring :** Stay updated on federal, state, and local leave ... process with external vendor and internal business units to ensure compliance including Return to Work transitional program. + **Documentation Review:** Review… more
- Ally (Austin, TX)
- …the Legal Recovery process, including onboarding, training, quality assurance, compliance monitoring , complaint resolution, performance reporting, and business ... ensure timely resolution * Partner cross-functionally to ensure legal and procedural compliance across all recovery operations * Ensure timely and accurate legal… more
- MUFG (Irving, TX)
- …At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring , investigations, or data governance. + AML subject ... Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess… more
- Google (Austin, TX)
- …reporting and continuous optimization. + Oversee and support controls testing and monitoring to assess compliance , while also conducting thorough risk ... equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred… more
- Scotiabank (Houston, TX)
- …& Research Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for business areas under ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00...together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the… more
- Charles Schwab (Austin, TX)
- …ETFs, recommending creative solutions that advance the business + Oversee various compliance activities that include: (a) monitoring ; (b) testing; (c) ... status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic...trust and safeguard the integrity of the firm. The Compliance Department advises on applicable federal and state rules… more
- Walmart (New Braunfels, TX)
- …trained on Logistics and company policies standards and procedures and monitoring compliance distributing and maintaining procedures and supporting ... the completion of training curricula presenting and facilitating training courses and monitoring the schedules completion deadlines and compliance for multiple… more
- IBM (Austin, TX)
- …experience** * Create dashboards and metric reports to ensure FedRAMP Continuous Monitoring program is meeting compliance obligations * Excellent communication ... ensure the MaaS360 is deployed, supported to achieve both corporate and regulatory compliance requirements; specific focus on FedRAMP, FBA/ FFIEC, SOC 2, and NIST… more
- TEKsystems (Dallas, TX)
- …Skills: + Expertise in Tanium, particularly in application packaging, deployment, and compliance monitoring . + Proven experience with PowerShell scripting in ... lifecycle of enterprise applications, with a critical focus on leveraging Tanium for automation and compliance . NO C2C - MUST WORK W2 Hybrid Onsite 3 days a week in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …practices for medical professionals including primary source verification methods, and compliance monitoring . **Campus:** HSC - El Paso **Department:** ... ID:** 42129BR **Travel Required:** Up to 25% **Major/Essential Functions:** + Ensures compliance with TTUHSC El Paso Medical Staff Bylaws, Rules and Regulations and… more