- MUFG (Irving, TX)
- …Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Bank of America (Addison, TX)
- …to learn, grow, and make an impact. Join us! **Position Summary:** Global Information Security (GIS) is responsible for protecting bank information systems, ... Information Security program, identifies and addresses vulnerabilities and operates a global security operations center that monitors, detects and responds to… more
- Marriott (Dallas, TX)
- …and Responsibilities are Met** * Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. * Estimates ... Maintains purchasing, receiving and food storage standards. * Ensures compliance with food handling and sanitation standards. * Performs...the Sheraton family, you become a member of its global community. We've been a place to gather and… more
- Curtiss-Wright Corporation (Round Rock, TX)
- …independent, judgment-based decisions on complex procurement issues. + Ensure compliance , mitigate supply chain risk, and proactively manage vendor relationships ... the course of procurement to ensure timely delivery in compliance with requirements. + Prior experience with manufacturing. +...Social and Governance Curtiss Wright Round Rock is a global engineering and design manufacture leader with just over… more
- Santander US (Dallas, TX)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... for internal stakeholders including front office, credit risk, legal, compliance , and technology teams. * Escalate and resolve servicing...Regulation H and SOX. * Experience working in a global banking environment. * Proficiency in Excel, SQL, and… more
- Sumitomo Pharma (Austin, TX)
- Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma ... rules and training + In depth knowledge of pharmaceutical manufacturer compliance , patient confidentiality, product reimbursement and product access requirements +… more
- JPMorgan Chase (Plano, TX)
- …excellence across product lines. As a Senior Product Portfolio Operations Associate in Global Banking, you are a significant member of a team responsible for ... with product and control teams to ensure digital product compliance of new enhancements; and evaluate the strength of...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Sysco (Houston, TX)
- **Our Global Support Center/ Corporate Office is located in the Energy Corridor- off I10 and N Eldridge.** **Address:** **_1390 Enclave Pkwy, Houston, TX 77077_** ... strategy in this role. **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas...+ This position must be performed at the Sysco Global Support Center facility based in Houston, Texas. Hybrid… more
- Curtiss-Wright Corporation (Houston, TX)
- …& Supportive Culture (https://careers.curtisswright.com/en/who-we-are/) * **Your Challenge** + Ensure compliance of the Quality Management System (QMS) with regard ... to applicable regulations and standards to meet compliance and business needs. + Maintain ISO9001, AS9100 and...Labs. CWST is a Division of Curtiss-Wright Corporation, a global innovative company that delivers highly engineered, critical function… more
- Cherry Bekaert (Austin, TX)
- …market. In order to continue our rapid growth and success in providing compliance , planning, and consulting services to our clients, we're currently seeking a ... build the Austin (https://www.cbh.com/locations/tax-accounting-advisory-services-in-austin-texas/) audit practice focused on audit compliance and consulting for middle-market, private equity/venture backed and… more