- 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
- TAD PGS, Inc. (Grand Prairie, TX)
- We have an outstanding Contract position for aCompliance Specialist to join a leading Company located in theGrand Prairie, TX surrounding area. Job Responsibilities: ... products according to policies and applicable government guidance. + Ensure continued compliance of C-TPAT program with applicable guidelines (SPU Dallas only). +… more
- Xylem (Houston, TX)
- …to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade ... compliance to other departments in the business units. +...but not required. + Licensed Customs Broker, Certified Customs Specialist (CCS) or certifications preferred but not required. +… more
- Robert Half Office Team (Houston, TX)
- …proactive individual to manage the program. This vital position ensures compliance with conflict of interest certifications and disclosures for investigators engaged ... implementation of management plans, review monitoring reports, and ensure regulatory compliance by reporting to relevant agencies. With ever-evolving compliance … more
- HP Inc. (Spring, TX)
- …include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade ... Ability to independently strategize, plan and execute on trade compliance related topics. + Ability to identify opportunities for...of trade controls into functional work streams to deliver compliance objectives and mitigate risk for HP. + Support… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... upcoming regulatory changes even during low activity seasons to ensure proactive compliance positioning. **Software & System Testing** + Assists leadership in the… more
- NRG Energy, Inc. (Abernathy, TX)
- …and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; ... requirements for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide strategy. + Monitors and analyzes… more
- Google (Austin, TX)
- …equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... qualifications:** + Experience in security compliance , audit, risk management, and assurance/testing, including both internal and external audits. + Experience with… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Caris Life Sciences (Irving, TX)
- …begins.** **Position Summary** Under the direction of the Sr. Director, Compliance , this position assists with the development, implementation and continuous ... and core values. Collaborates with the appropriate personnel on selected Compliance related projects and processes. **Job Responsibilities** * Develops and maintains… more