- MUFG (Irving, TX)
- …or military intelligence operations. + A background in counter threat finance , anti-money laundering, and/or sanctions compliance is strongly preferred. ... will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data...which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position… more
- Capital One (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Robert Half Technology (Austin, TX)
- …Half is actively partnering with an Austin-based client to hire a Compliance Database Administrator (contract). You'll serve as the go-to person regarding database ... management and will also be responsible for developing real-time compliance regulation reports. This position sits onsite in Austin,...tools and developing dashboards + Acts as a project manager to ensure the timely execution of field corrective… more
- Fannie Mae (Plano, TX)
- …essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to ... you will oversee credit underwriting and loan quality teams, ensuring compliance , accuracy, and operational excellence across teams, including outsourced vendor… more
- Xylem (Houston, TX)
- …customs forms, and EEI filings. + Other responsibilities as assigned by the Trade Compliance Manager . **Skills and Qualifying Experience:** + 5+ years Trade ... to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade… more
- Xcel Energy (Amarillo, TX)
- …solutions to issues and improve customer/stakeholder satisfaction. + Regulatory & Compliance : Oversee and coordinate the execution and documentation of work in ... procedures, labor agreements, and regulatory standards. Support and ensure required compliance and technical training is completed. Establish, monitor, and track… more
- SchooLinks (Austin, TX)
- …Leads and Stakeholders: Ensure collaboration and timely input from Sales, Product, Legal, Finance , and other relevant teams to meet RFP deadlines. + Organize ... Compliance -Related Forms, Proposals, and Contracts: Maintain an up-to-date and...and build strong relationships. + Research Regulations and Ensure Compliance : Stay current on federal, state, and district-level education… more
- Robert Half Finance & Accounting (Willis, TX)
- …Willis, Texas. This role involves conducting thorough audits to ensure compliance with quality and safety standards, supporting continuous improvement initiatives, ... within a manufacturing environment. Responsibilities: * Perform regular audits to ensure compliance with industry standards such as ISO 9001, IATF 16949, ISO 14001,… more
- Public Consulting Group (Austin, TX)
- …and lasting changes in government organizations. Services: + Program Consulting + Finance Consulting and Billing Services + Applied Technology + Outsourcing and ... & Responsibilities** + Lead team in reviewing and analyzing Title IV-E cases for compliance with state and federal policies and procedures. + Manage the Title IV-E… more
- Toyota (Plano, TX)
- …us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a ... platform performance, ensuring high availability and reliability + Security & Compliance : Ensure adherence to security best practices, data privacy regulations, and… more