- Citigroup (Irving, TX)
- …discipline + Provide regulatory advice and critical inputs regarding products and services ; provide guidance relating to bank compliance and consumer regulatory ... + Manage the resolution of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as compliance , by acting… more
- MUFG (Irving, TX)
- …of simple and complex financial activities, including (but not limited to) international finance, global markets products and services , corporate and personal ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
- ONEOK, Inc (Dallas, TX)
- …relative to operating parameters or construction specifications in order to facilitate compliance evaluation or reporting . + Coordinate field inspections at ... **Fortune 500 company. 100+ years in business. Leading midstream service provider. Safety first. Sustainable operations. Environmentally responsible. Employee… more
- IHG (San Antonio, TX)
- …Negotiate guest room rates, meeting room rental, function space, and/or hotel services within approved booking guidelines. Accurately produce and/or review all sales ... + Work closely with other hotel departments to facilitate services agreed upon by the sales office and prospective...functions are set up, refreshed, and broken down in compliance with scheduled times and departmental procedures. + Arrange… more
- Texas A&M University System (Amarillo, TX)
- …proactive grant management, including budget development, financial oversight, and ensuring compliance with all funding source stipulations. They will work closely ... Tech University, as well as the SBA, to ensure all programmatic requirements, reporting deadlines, and performance metrics are consistently met or exceeded. A key… more
- Samsung SDS America (Plano, TX)
- …of relevant legal experience, including significant experience in transportation law, international trade compliance , and regulatory advisory within the ... in the global logistics market with innovative and integrated logistics services . Leveraging cutting-edge IT technology, SDS developed its proprietary logistics… more
- RELX INC (Houston, TX)
- …Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations. This pivotal leadership role sits at the heart ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a… more
- Texas A&M University System (Gonzales, TX)
- …teamwork, cooperation, professional standards and communications; provide excellent customer service to laboratory clients; and leads and supports continuing efforts ... as requested. Interprets industry policies as well as state, national and international law as applicable. In collaboration with the Assistant Agency Director for… more
- ADP (El Paso, TX)
- …talent, time, tax and benefits administration and a leader in business outsourcing services , analytics, and compliance expertise. We believe our people make all ... hiring a Vice President, Implementation - Global Payroll Americas (ESI).** ADP Employer Services is leading the payroll market in the World and provides payroll and… more
- Panelmatic Inc. (Houston, TX)
- …industries. We also deliver equipment for use worldwide. Our rigorous methodology assures compliance with domestic and international standards. We can meet the ... team. This role is responsible for managing bi-weekly payroll processing, payroll compliance , benefit deductions, and reporting while also supporting HR with… more