- Phillips 66 (Houston, TX)
- …reports and escalate potential internal policy violations to management. + Compliance Investigations - Support the GEC Ethics Department and Chief ... including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal...Compliance Officer in conducting internal … more
- Coinbase (Austin, TX)
- …financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Fujifilm (College Station, TX)
- …potential quality or regulatory issues that may affect product quality or regulatory compliance . **Equipment Compliance Coordination** + Is the Primary ... **Position Overview** **_Summary_** **:** The Manufacturing Compliance Coordinator II assists with the tracking, coordination,...** + Support the Quality and Manufacturing organization during internal and supplier audits + Support the external and… more
- ERCOT (Taylor, TX)
- …Assists business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control ... Configure and maintain compliance system to ensure compliance with regulatory requirements and internal...investigations , and manages library of audit documentation **Addendum Compliance Analyst 2- GRC (Archer)** + Partners with the… more
- Highmark Health (Austin, TX)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… 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
- Citigroup (Irving, TX)
- …Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies… more
- Texas Instruments (Dallas, TX)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , anti-corruption, ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- Fotona (Irving, TX)
- …as the organizational lead for all FDA-related compliance activities and regulatory interactions. + Lead internal readiness for inspections and audits; ... use, and durability. Fotona is currently seeking a seasoned Director of Compliance to lead regulatory and corporate compliance efforts, with a strong focus… more
- NRG Energy, Inc. (Abernathy, TX)
- …functional areas as needed. + Ensures all internal and external customers' regulatory and compliance requests are answered in a timely, accurate, and ... for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide...consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based… more