- Texas A&M University System (Bryan, TX)
- Job Title Clinical Compliance Officer Agency Texas A&M University Health Science Center Department Risk Management Proposed Minimum Salary Commensurate Job ... and team-based health care delivery. What we want The Compliance Officer III position is responsible for... programs with federal, state, and Texas A&M University System (TAMUS) regulatory and governing standards, including but not… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... class. 1. Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks...and cross-functional teams. + Strong understanding of regulatory inventory systems , frameworks, and best practices. + Demonstrated ability to… more
- The Raymond Corporation (Addison, TX)
- …key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will ... Familiarity with SOX or J-SOX frameworks * Experience with ERP systems and compliance tools * Strong documentation and communication skills * Certifications such… 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
- 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
- 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
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Coinbase (Austin, TX)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... platform - and with it, the future global financial system . To achieve our mission, we're seeking a very...machine learning engineers, risk analysts, and designers to design systems and experiences to make sure every Coinbase user… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more