- MUFG (Irving, TX)
- …financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large ... models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC,… more
- Toyota (Plano, TX)
- …regulatory requirements and internal risk appetite levels across all lending products. The CRR Data Specialist role will work closely and support the CRR ... the above mandates of the CRR department. The CRR Data Specialist will be responsible to access...data analysis, trend analysis, etc. to support on-going monitoring of all TFSB portfolios, support data … 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
- 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
- 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
- Trellix (Austin, TX)
- **_Job Title:_** Compliance Specialist **About Skyhigh Security:** Skyhigh Security is a dynamic, fast-paced, cloud company that is a leader in the security ... and Twitter@SkyhighSecurity (https://twitter.com/SkyhighSecurity?ref\_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor) . **_Role Overview:_** As a Compliance Specialist , you will: Support the… more
- Cintas (Houston, TX)
- … compliance for area(s) of expertise along with auditing and monitoring data , systems, and processes for compliance to policies and laws. Teaches, trains, ... 207382 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts...reliability, quality, and any other documentation relating to business compliance ). Gathers and summarizes data for reports… 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
- Atlas (Beaumont, TX)
- …reporting by compiling necessary documentation. + Identify and recommend improvements in data management processes to enhance compliance and efficiency. + Work ... company. We are seeking a detail-oriented **LDAR (Leak Detection and Repair) Inventory QAQC Specialist ** with at least 3 to 5 years of experience to join our… 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 ... opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate...+ Supports key business initiatives by gathering and analyzing data to identify compliance risks. May assist… more