- MUFG (Irving, TX)
- …Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. At ... with hands-on experience and business exposure in the world of financial crimes compliance . You will work closely with both financial crimes and core compliance… more
- Applied Materials (Austin, TX)
- …the key responsibility to ensure Applied's US FTZ business operations are conducted in compliance with customs regulations and export control laws in the most ... location. This position is part of our Legal and Compliance Organization. As an FTZ Trade Specialist, you will...providers, suppliers, and external stakeholders as needed to ensure compliance for the Company's FTZ import and export transactions.… more
- Urology Clinics of North Texas (Dallas, TX)
- …goals. This role includes oversight of staffing, office operations, compliance , and patient satisfaction, all while fostering a productive, patient-centered ... and ensure a safe and compliant physical environment. + Serve as on-site HIPAA Compliance and OSHA coordinator for the clinic. Staff Leadership & HR Oversight +… more
- ManpowerGroup (Irving, TX)
- …Finance group, reporting directly to the CFO, and will be responsible for all compliance related to the accounting and finance function. The Controller must be able ... that effective internal controls are in place and ensure compliance with GAAP and applicable federal, state, and local...protection for the assets of the business through internal control , internal auditing, and ensuring proper reserve coverage. +… more
- SCI Shared Resources, LLC (Houston, TX)
- …to Work! Responsible for auditing reimbursable employee expenses to ensure compliance with company policies, identifying and resolving discrepancies, and assisting ... + Audit and review high risk reimbursable expense reports for accuracy, compliance , and policy adherence. + Develop solutions by evaluating business process options… more
- Indorama Ventures (Houston, TX)
- …**RESPONSIBILITIES:** With minimal supervision and much decision-making: **Quality, EHS and Compliance Management** + Promote, influence, and ensure compliance ... certifications aligned with business strategy. + Ensure product and process compliance with internal standards and external regulations. + Develop and deliver… more
- Texas A&M University System (College Station, TX)
- …and apply system policies, regulations, and university rules to maintain compliance + Communicate financial guidelines to staff and ensure divisional adherence ... and guidance to business staff; delegate tasks effectively + Monitor and control expenditures in accordance with budgetary constraints + Develop and submit annual… more
- USAA (San Antonio, TX)
- …and manage ongoing oversight of affiliate agreements for IT services, ensuring FSB compliance and risk ownership. + Conduct due diligence on affiliates and monitor ... performance and compliance with advertising laws, data privacy, and brand guidelines....rapid triage, root cause analysis, and remediation. + Support Control testing and Conduct risk assessments to evaluate effectiveness… more
- Acosta Group (Lewisville, TX)
- …to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of this Position:** + Insurance Program ... Conduct performance reviews and audits to ensure service quality and compliance . + Cross-Functional Collaboration: Partner with internal stakeholders including the… more
- Houston Methodist (Sugar Land, TX)
- …functions related to front desk, business transactions, clinical support services, compliance , safety and customer service and is responsible for maximizing revenue ... position provides guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and terminating employment,… more