- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ... in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to...in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data… more
- WaveStrong (Dallas, TX)
- …Scriptinglanguages such as Python, PowerShell, or JavaScript to develop and execute automated testing scripts. + Expertise in Compliance and Testing : + ... with focus on ITGC with responsibilities in automation and expanded sample testing . + Expertise in technical in Excel Mastery withAdvanced Excel skills, including… more
- Guidehouse (San Antonio, TX)
- …results and work closely with the development team to resolve issues. + Ensure compliance with testing standards and best practices **What You Will Need** **:** ... **Job Family** **:** Testing (Digital) **Travel Required** **:** Up to 10%...and reliability of the VA Cerner system by meticulously testing its functionalities and identifying any issues. Your efforts… more
- Williams Companies (Houston, TX)
- …Rep Sr, you will be responsible for the design, development, regulatory compliance , testing , and implementation of modifications for our proprietary Electronic ... to deliver projects that improve efficiency, enhance revenue, and maintain regulatory compliance . Problem solving skills and the ability to negotiate among various… more
- MUFG (Irving, TX)
- …Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing , and Regulatory Exam Management in furtherance ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- Lockheed Martin (Fort Worth, TX)
- …and verify corrections when implemented * Supporting Security Technical Implementation Guide \(STIG\) compliance testing and quarterly updates to the MPE Plan of ... Team \(HSI\) in Fort Worth, Texas which is responsible for integration and testing of the MPE environment\. The MPE team provides F\-35 ground mission planning,… more
- Veolia North America (Houston, TX)
- … testing programs for drivers, ensuring that random and post-accident testing is performed in compliance with Veolia policies/procedures and federal/state ... across North America. **Job Description** **Position Purpose:** The Transportation Compliance Manager is responsible for leading the transportation compliance… more
- Zions Bancorporation (Houston, TX)
- …regarding compliance , regulation, and adherence to risk programs. + Monitors compliance and risk, including performing testing and/or validation in alignment ... You bring the talent; we bring the opportunity. We're seeking a ** Compliance Manager** to join our enterprise marketing team, leading efforts in **Marketing… more
- Texas Instruments (Dallas, TX)
- …-related audits and investigations. Key areas include internal investigations, anti-corruption, compliance risk assessments, and program testing . Candidates must ... is seeking a highly motivated attorney experienced in corporate compliance matters to join our legal team. This role...helping TI leaders navigate a rapidly evolving legal and compliance landscape. In this role, you will be an… more
- Robert Half Finance & Accounting (Irving, TX)
- …* Compile and organize data for external audits, Form 5500 reporting, and compliance testing . * Monitor and report metrics related to employee interactions ... the administration and management of employee benefit programs in compliance with applicable regulations. This role requires exceptional analytical capabilities,… more