- MUFG (Irving, TX)
- …establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- UTMB Health (Galveston, TX)
- …acquire supplies, equipment and services required by the institution in compliance with applicable laws, rules, regulations, policies and procedures. Primarily ... purchasing policies, procedures and processes Assists in outreach and educational programs related to Historically Underutilized Businesses Analyzes financial data… more
- PNC (Houston, TX)
- …banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards while ... throughout the origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align on requirements to ensure… more
- Texas Tech University (Lubbock, TX)
- …at Texas Tech University only. Adherence to robust safety practices and compliance with all applicable health and safety regulations are responsibilities of all ... Coordinate with the TTU Office of Export and Security Compliance and faculty regarding export control issues on sponsored...and reviewing the work of other Research Contract Specialist positions and Research Administrators of the Award Team. +… more
- Hoffman Construction Company (Amarillo, TX)
- …to project requirements. + Creating a team to support the project in compliance with the project requirements. + Orientate staff with Hoffman policies, accounting ... accounts payable team. + Training and management of site accounting team to ensure compliance and development of new staff aligns with company goals and standards. +… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …for quantity and quality of the work performed, and conducted in continuing compliance with the laws, regulations and standards which govern those activities, the ... expectations of VHA's business partners, and the highest standards of Compliance and Business Integrity. Works in conjunction with Chief, Quality Management,… more
- The City of Houston (Houston, TX)
- …heavy objects (up to 80 pounds) on a highly frequent basis and/or assuming awkward positions for long periods of time. Working at heights in excess of 60' on a ... with large equipment as an extension of the worker. MINIMUM REQUIREMENTS EDUCATIONAL REQUIREMENTS Requires a high school degree or a GED certificate. Requires… more
- Compass Group, North America (Waco, TX)
- …food and equipment. + Ensures hot and cold food items are kept in compliance with company standards and meet all sanitation and safety requirements. + Collects empty ... and Choice Auto and Home Program In addition, full-time positions also offer the following benefits to associates: +...this position requires you to perform services in an educational facility, there may be periods when the Company… more
- Dow (Seadrift, TX)
- …global breadth, asset integration and scale, focused innovation, leading business positions and commitment to sustainability enable us to achieve profitable growth ... Material Efficiency, which may include yield or waste generation. + Ensures compliance with plant operating permits. Understands site integration and provides input… more
- MD Anderson Cancer Center (Houston, TX)
- Multiple postdoctoral fellow positions are available in the laboratory of Dr. Xi Chen at the Department of Experimental Therapeutics and the James P. Allison ... manuscript writing. All duties and responsibilities are carried out in compliance with institutional policies, ethical research standards, and applicable federal and… more