- Biomat USA, Inc. (Corpus Christi, TX)
- …these terms or they will be considered a Grifols candidate. **Grifols provides equal employment opportunities to applicants and employees without regard to race; ... for overseeing day-to-day operational performance to ensure donor safety, regulatory compliance , and achievement of production goals. This role provides direct… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... 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
- Guidehouse (San Antonio, TX)
- …can expect to provide support in the following areas: + Supports engagement compliance requirements as prescribed by internal processes and procedures. + Manages the ... execution, tracking and collection of engagement compliance documentation, including NDA requirements when applicable. + Provides compliance requirements… more
- CanACRE (Spring, TX)
- …document the location and extent of wetlands and watercourses. + Regulatory Compliance : Ensure compliance with local, state, and federal environmental ... colleagues in different geographic regions. + Regulatory familiarity with construction compliance scope preferred. + Professional Wetland Scientist (PWS) or Wetland… more
- Bank of America (Addison, TX)
- …affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial ... APIs, streaming data pipelines, and databases, ensuring high performance and compliance with cybersecurity standards. The ideal candidate will drive innovation in… more
- USIC (Dallas, TX)
- …requirements when needed + Maintain up-to-date knowledge of federal, state, and local employment law and compliance requirements and provides all legal ... respective employees in all functional areas of HR including recruitment, compliance , employee relations, reporting, and performance management to ensure alignment… more
- WSP USA (Austin, TX)
- …and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify ... data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors,… more
- MUFG (Houston, TX)
- …and funding of discounting transactions. + Interact with RMs, credit, legal, compliance and other internal teams + Frequent interaction with middle and back ... office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of transactions +… more
- Alamo Group Inc. (Seguin, TX)
- …performance of administrative responsibilities. Alamo Group is proud to be an Equal Employment Opportunity, Affirmative Action employer. All qualified applicants ... Inc. quarterly and annual provision, managing the outsourced income tax compliance process and relationship, providing accurate and timely analysis and information… more
- Hoffman Construction Company (Amarillo, TX)
- …to pass the Hoffman Drug and Alcohol test. Hoffman Construction is an equal employment opportunity employer. All qualified applicants will receive consideration ... activities, oversee construction models and related documentation, and drive compliance across structural, CSA, and MEP scopes. This is...for employment without regard to race, color, religion, gender, sexual… more