- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Bechtel Corporation (Brownsville, TX)
- …to the future and beyond! # Job Summary: The Electrical Controls and Monitoring System (ECMS) Specialist will be responsible for the pre-commissioning and ... ensuring the ECMS scope will be completed on schedule, within budget, and in compliance with all project safety, quality and design standards. The candidate for this… more
- Adaptive Construction Solutions (Houston, TX)
- Field Compliance Specialist Adaptive Construction Solutions - Houston, TX, United States Field Compliance Specialist About ACS ACS is a trusted leader in ... compliance monitoring , specializing in prevailing wage and...through expertise and collaboration. Job Overview As a Field Compliance Specialist at ACS, you will ensure… more
- Amazon (Austin, TX)
- …efficient, secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive transformative ... solutions at Amazon scale to revolutionize healthcare. The Senior Healthcare Compliance Specialist partners with executive leadership to establish and manage… more
- Houston Methodist (Houston, TX)
- …issues of moderate to complex scope. The Sr Regulatory Compliance Specialist position contributes directly to internal departmental monitoring and research ... At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating and performing study specific regulatory processes such as ... Procedures (SOPs), and study specific protocols/plans and processes. The Regulatory Compliance Specialist position maintains documentation for clinical research… more
- TAD PGS, Inc. (Grand Prairie, TX)
- …procedures. + Establish Export Compliance Coordinators for each area to assist in monitoring of that areas compliance related items . + Assist in ... We have an outstanding Contract position for aCompliance Specialist to join a leading Company located in...to policies and applicable government guidance. + Ensure continued compliance of C-TPAT program with applicable guidelines (SPU Dallas… more
- Amazon (Austin, TX)
- …Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting third-party attestation ... customers, business associates, and other third party (3P) partners. The Security Compliance Specialist will handle multiple requests submitted for proof of… more
- Cintas (Houston, TX)
- **Requisition Number:** 207382 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or ... compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance... for area(s) of expertise along with auditing and monitoring data, systems, and processes for compliance … more
- PNC (Dallas, TX)
- …Front Office materials, policies and procedures to ensure alignment. + Coordinates the compliance monitoring program and reviews activity to ensure it falls ... have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in Kansas… more