- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- Mitsubishi Chemical Group (Austin, TX)
- …by business units, topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create executive case summaries to ... closure. + Communicate with reporters through the case management system and work with sensitive and confidential compliance...support the Chief Compliance Officer communications to Executive Leadership, the… more
- Aramco Services Company (Houston, TX)
- …SAP for trade compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US Government regulations in coordination with ... + Monitors effectiveness of ASC SAP and third-party software systems and the integration of trade compliance ....for presentation to the P&LD Manager and the Chief Compliance Officer (when required) + Performs other… more
- CVS Health (Irving, TX)
- …care organization. In partnership with and under the direction of the health plan Compliance Officer , this position will help develop and maintain systems ... needed to ensure the appropriate monitoring and oversight of health plan compliance processes. -Utilize systems unique to job functions, including standard-issue… more
- Lamar University (Beaumont, TX)
- …directly to the Vice President, Director of Athletics and serves as the chief compliance officer for the athletics department. The successful candidate will lead ... eligibility and related matters. Monitoring, Reporting, and Technology Management + Manage compliance technology platforms (eg, ARMS or similar systems ) to… more
- Prime Therapeutics (Austin, TX)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... with internal and external vendor IT teams to ensure systems are configured and maintained properly. + Oversee the...maintained properly. + Oversee the implementation and maintenance of Compliance system modules + Monitor system… more
- Merck (Austin, TX)
- …+ Prior experience working within a health authority as an inspector, investigator, compliance officer , or assessor. + Expertise in developing or evaluating ... Pharmaceutical Manufacturing, Quality Improvement Programs, Quality Management, Quality Management Systems (QMS), Quality Operations, Regulatory Compliance , Regulatory… more
- Forward Air (Dallas, TX)
- …global Ethics & Compliance (E&C) program. Reporting to the Chief Ethics & Compliance Officer , you will develop and oversee our enterprise-wide compliance ... Position: Director, Risk & Governance (Ethics & Compliance ) Job Description: The Director of Risk &...compliance elements (like risk assessments or case management systems ) is a significant advantage + Exceptional communication and… more
- Forward Air (Dallas, TX)
- … compliance issues and regulatory changes. + Act as a key advisor to the Chief Compliance Officer . + Build or scale a trade compliance program in line ... The Director, Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to international trade… more