- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- Texas Veterans Commission (Austin, TX)
- …notice.*/ *Essential Duties and Responsibilities:* . Participate in a comprehensive grant compliance program to include desk reviews, technical assistance, and ... awarded by the Commission. Provides expertise and guidance in fiscal compliance reviews, grant monitoring activities, and accounting-related functional duties.… 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
- Google (Austin, TX)
- Content and AI Compliance Specialist , RCI _corporate_fare_ Google _place_ Washington DC, DC, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- Robert Half Office Team (Houston, TX)
- …annually. We are seeking a skilled and proactive individual to manage the program . This vital position ensures compliance with conflict of interest ... position will lead the development and implementation of management plans, review monitoring reports, and ensure regulatory compliance by reporting to relevant… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... Wells Fargo is seeking a Senior Lead Credit Vendor Program Sales Specialist to support Equpment Finance...position is not eligible for Visa sponsorship + Specific compliance policies may apply regarding outside activities or personal… more
- L3Harris (Greenville, TX)
- …sea and cyber domains in the interest of national security. Job Title : Sr. Specialist , Program Finance Job ID: 30608 Job Location: Greenville, TX; On-site Job ... Schedule: 9/80, off every other Friday Job Description: The L3Harris ISR Sector's Program Finance Organization is currently seeking a Program Financial Analyst… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Manager Enterprise- Monitoring Testing- Program \_25020659) **Job Description:** At Bank of… more
- MD Anderson Cancer Center (Houston, TX)
- …to occupational health and safety programs*. a. OSHA fit testing b. Exposure monitoring c. USP 797 pharmacy compliance d. Texas Department of Licensing ... professionals, employees and the public. The primary purpose of the Safety Specialist position is to provide technical expertise to resolve safety issues involving… more
- NextEra Energy (Houston, TX)
- …The Senior PGD Environmental Specialist would also maintain compliance calendars, prepare emission calculations, schedule emissions monitoring and ... Health, Safety, and Emergency Response Department, the Senior PGD Environmental Specialist would be responsible for ensuring compliance with applicable… more
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