- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- Sabre (Dallas, TX)
- …with tax authorities and defense of the company's positions. + ** Compliance Management:** Ensure robust transfer pricing compliance management, maintaining ... relevant transfer pricing experience in public accounting, law firm, or multinational corporate tax department. + Strong knowledge of OECD guidelines, US and… more
- Prime Therapeutics (Austin, TX)
- …for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and ... + 5 years across a wide variety of legal functions ( corporate governance, dispute resolution, contract negotiation, employment law, audits/investigations, regulatory… more
- 3M (Austin, TX)
- …and executive stakeholders. + Ensure intelligence and testing practices support compliance with internal policies and external regulatory requirements. **Your Skills ... and response strategies through intelligence insights. + Familiar with regulatory and compliance frameworks (eg, NIST, ISO, CMMC) and their intersection with threat… more
- Lockheed Martin (Fort Worth, TX)
- …for ensuring work is completed on schedule, within budget, and in compliance with company and regulatory standards\. This position requires strong leadership, ... Oversee and enforce policies and procedures affecting individual employees, ensuring compliance with company and regulatory standards\. * Administer processes and… more
- Robert Half Finance & Accounting (Tyler, TX)
- …will possess strong analytical skills and a commitment to maintaining compliance with financial and organizational standards. Responsibilities: * Coordinate and ... with the preparation of monthly and year-end financial reports. * Support compliance with organizational policies, work instructions, and Safe Quality Food System… more
- United Site Services (Dallas, TX)
- …Our deep industry expertise, excellence in process management, and dedication to corporate responsibility are pillars of our value proposition; each supported by ... will also support initiatives including but not limited to: Route Sequence Compliance , Failure Rates, Overtime (OT%), Stem Time, Lytx Driver Behavior Scores, Gate… more
- Robert Half Finance & Accounting (Dallas, TX)
- …financial policies and controls to enhance operational efficiency. + Ensure compliance with tax regulations, financial policies, and corporate reporting ... ideal candidate will be responsible for managing financial processes, ensuring compliance with accounting standards, and providing key insights to drive financial… more
- JPMorgan Chase (Plano, TX)
- …This role involves inspecting, testing, and evaluating process to ensure compliance with company and industry standards. Execute on activities independently to ... practices + Understand various work streams of screening operations + Ensure compliance with industry regulations and company policies + Prepare metrics and monthly… more
- Hoffman Construction Company (Amarillo, TX)
- …your potential has room to grow. Whether you're on a jobsite or in a corporate office, you'll be empowered to take initiative, explore new paths, and shape the ... construction activities, oversee construction models and related documentation, and drive compliance across structural, CSA, and MEP scopes. This is a fully… more