- Academy Sports + Outdoors (Katy, TX)
- …potential solutions to identified HSE issues + Develop audit guidelines for Academy's internal Compliance Audit Team + Evaluate and summarize audit findings ... safety regulations. + Minimum of two (2) years of experience in regulatory compliance (NFPA, OSHA, EPA, etc.) + Hazardous materials experience preferred Skills: +… more
- Coinbase (Austin, TX)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Wells Fargo (Addison, TX)
- …audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team ... final audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ years… more
- The Clorox Company (Houston, TX)
- …and prioritization of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit ... Operating Procedures, Operator Training, Mechanical Integrity, Management of Change, Incident Investigation , Compliance Audits and Risk Management Plans. +… more
- ATI (Dallas, TX)
- … compliance landscape and make strategic program recommendations and updates. + Internal Investigations and Reporting + Direct or collaborate on internal ... processes, including identifying risk and coordinating with external counsel and relevant internal stakeholders. + Compliance Program + Assist in developing,… more
- Shell (Deer Park, TX)
- …is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance ... and ensure alignment with process units on permit and compliance requirements + Be an environmental focal point for...to improve performance + Conduct field reviews, audits, and investigations + Assess changes in method of operation or… more
- TAD PGS, Inc. (Grand Prairie, TX)
- …monitoring of that areas compliance related items . + Assist in compliance audits and investigations and implement necessary corrective actions. + Assist in ... work instructions, etc . + Conduct departmental training for import/export compliance with various internal /external departments. + Implement a system… more
- Coinbase (Austin, TX)
- …regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- Aramco Services Company (Houston, TX)
- …sensitive internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding ... Teams. Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT… more
- WSP USA (Austin, TX)
- …exciting career opportunity for an **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more