- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …changes to field employees + Review and advise on risk determination and compliance impact of new or revised corporate initiatives + Monitor company ... review of any related communication, reports, presentations, materials utilized for compliance purposes. Supervise compliance related activities performed by… more
- 3M (Austin, TX)
- **Job Description:** **ITGC SOX Compliance Lead** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... You'll Make in this Role** As an ITGC SOX Compliance Lead, you will play a key role in...and LinkedIn @3M. Responsibilities of this position include that corporate policies, procedures and security standards are complied with… more
- Molina Healthcare (Houston, TX)
- …Code of Conduct and Anti-Fraud Plan. * Establishes, at the direction of the AVP of Compliance or the AVP of the Corporate SIU an active relationship with third ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Capital One (Plano, TX)
- Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate ... and US - Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to ensure that… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations, grievances, corrective action,… more
- Xylem (Houston, TX)
- …through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and ... operational effectiveness of the trade compliance team. This role combines project management, cross-functional coordination, and compliance oversight… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Kiewit (Houston, TX)
- …DHO Kiewit Supply Network **Department:** Supply Chain Management **Market:** Corporate Home Office **Employment Type:** Full Time **Position Overview** We ... are adding an experienced Trade Compliance Specialist to our team to support projects around...perform a variety of duties necessary to support Kiewit's compliance with import/export regulations and operations thereby ensuring ensure… more