- Safran (Irving, TX)
- …("Business Entities"). This is a remote position and reports to the Sr. Counsel , Global Trade & Compliance . **But what else? (advantages, specificities, etc.)** ... conferences, audits, assessments, reports, etc.; * Help further understanding and compliance with ethics laws and conflicts of interest; * Support the deployment… more
- KBR (Houston, TX)
- …+ Maintain and oversee the Business Integrity case management system + Direct annual ethics training and targeted compliance education for employees + Manage the ... process and ethics training recordkeeping + Conduct trend analysis and compliance data analytics to inform program improvements + Prepare regular reports for… more
- HCA Healthcare (Austin, TX)
- …provide backup documentation, submit initial Reportable Event documentation to Nashville Corporate Ethics and Compliance , and work with personnel in Nashville ... researching and editing contracts and working with corporate legal counsel when necessary + You will manage vendor contracts,...+ You will need to be able to comprehend ethics and compliance rules regarding payments to… more
- Texas Tech University (Lubbock, TX)
- …effective coordination and collaboration with the Chancellor, institutional presidents, General Counsel , compliance offices, campus police, the State Auditor's ... Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds trusted relationships with regents, the… more
- US Bank (Dallas, TX)
- …financial sponsors and/or financial intermediaries (including outside accountants, legal counsel , appraisers, field examiners, etc.). The Underwriter must have a ... propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage… more
- US Bank (Houston, TX)
- …and exception reports. + In addition to managing operations, processes, and compliance issues, incumbent may work with Business Development Officers, counsel , ... applicable to an agreement, such as those related to ethics , safety, or operational procedures. Applicants must be able...US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- Sysco (Houston, TX)
- …+ Foster Cross-Functional Collaboration: Partner with data scientists, engineers, legal counsel , compliance officers, and senior leadership. You'll serve as ... to protect our organization and customers. + Ensure Regulatory Compliance : Stay current with the evolving legal and regulatory...knowledge of relevant laws and industry standards for AI ethics , data protection, and privacy (eg, EU AI Act,… more
- First Horizon Bank (Dallas, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank ... procedures, risk management, internal controls, and the First Horizon code of ethics . Operational efficiency + Assist banking center associates with all aspects of… more
- ADP (El Paso, TX)
- …business cycles and resources needed to ensure successful delivery within Smart Compliance Solutions. This highly visible role is responsible for all activities ... Solution business, as well as partnering with the Corporate Treasury, Finance and Compliance organizations to ensure delivery on ADP goals. You will direct the… more
- First Horizon Bank (Dallas, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank ... risk management, internal controls, and the First Horizon code of ethics . **Operational efficiency** + Assist in conducting and/or participating in meetings… more