- CGI Technologies and Solutions, Inc. (Belton, TX)
- …solutions (eg, SAP, Workday, PeopleSoft) * In-depth knowledge of Payroll processes, compliance , and system integration * Critical thinking skills to identify the ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- Comerica (Frisco, TX)
- …policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in managing regulatory examinations ... to the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking industry practices. Qualifications… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... biologics manufacturing, recommending and implementing innovations where appropriate + Ensure compliance with cGMP regulations and other relevant quality standards +… more
- Black & Veatch (Austin, TX)
- …of the construction on the project including bids and proposals. Coordinates compliance with the schedule, safety, cost, and quality decisions in conjunction with ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands**… more
- Black & Veatch (San Antonio, TX)
- …technical and administrative responsibilities to subordinates. + Retains primary accountability for compliance in each area. + Reviews the status of each estimate ... check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** **Work Environment/Physical… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- CDM Smith (Austin, TX)
- …by our marketing team. * Leading and managing a multi-discipline engineering and compliance team to deliver required compliance and engineering deliverables to ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- ASM Global (Laredo, TX)
- …following: + Assists in settling concessions event paperwork per event + Monitor compliance with health and fire regulations regarding food preparation and serving + ... be compliant with health codes + Must complete Alcohol Compliance Training + Must be able to pass a... Training + Must be able to pass a credit check Other Qualifications + Must have current ServSafe… more
- UGI Corporation (Houston, TX)
- …+ Knowledge of trade lifecycle management, risk analytics, and regulatory compliance + Excellent communication skills with ability to translate complex technical ... stakeholders + Knowledge of RightAngle's Risk Analytics, Hedge Accounting, or Credit modules + Familiarity with SQL, VBA, or other programming languages… more