- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
- Kiewit (The Woodlands, TX)
- …learning across organization for all vehicle accidents involving CMV's. * Conduct internal compliance audits and risk assessments to ensure effective and ... Level:** Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position Overview**… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …and maintaining portal access. + Responsible for preparing, reviewing and analyzing internal compliance metric reports for inclusion in quarterly Executive ... with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for investigating, researching and… more
- CAE USA INC (Dallas, TX)
- …ensuring timely distribution to relevant stakeholders. + Lead, guide, and direct internal investigations of potential non-compliances - whether self-initiated or ... that corrective actions are developed, implemented, and/or escalated accordingly. + Collate internal responses regarding compliance issues and respond to the… more
- ExxonMobil (Spring, TX)
- …+ Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous ... agency setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment… more
- Amazon (Dallas, TX)
- …experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a ... Description The goal of the Americas Account Compliance team is to build seller trust by...or equivalent experience - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or… more
- Mitsubishi Chemical Group (Austin, TX)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... BA degree. + Five years of experience in corporate compliance or internal investigations in...an Effective Compliance Program. + Knowledge of compliance investigation -related practices and methodologies. + Excellent… more
- Texas Instruments (Dallas, TX)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , anti-corruption, export ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- Robert Half Legal (Houston, TX)
- …* Stay updated with changes in regulations and laws and ensure the company's compliance program is up-to-date. * Manage internal and external compliance ... Houston, Texas, and are currently seeking a Director of Compliance . The primary function of this role is to...state regulators. * Review all suspicious activity report (SAR) investigations and decide when to file suspicious activity reports.… more