- JPMorgan Chase (Plano, TX)
- Serve as a trusted advisor on a range of legal and regulatory issues and guide stakeholders on how those legal requirements are internally documented and maintained. ... JPMorgan Chase's material legal obligations and monitor for related legal and regulatory changes. The Office of Legal Obligations is a global firmwide program… more
- Maritime Administration (Beaumont, TX)
- …shipboard equipment, and systems, and ensure completed repairs comply with applicable regulatory standards for US Flag ships. Serve as the primary Area Division ... operational condition of the assigned ships to meet mission requirements and regulatory standards. They possess a strong understanding of ship maintenance, repair,… more
- Sumitomo Pharma (Austin, TX)
- …Team. + Collaborate with the process and analytical development, quality, and regulatory functions to establish a robust, compliant clinical supply chain to support ... company objectives. + Champion regulatory and technical documents for regulatory submissions...and external partners. + Available to travel domestically and international if/when needed. **Education and Experience** + PhD or… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... regulatory environment into defensible actions that strengthen, protect, and...they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies… more
- MUFG (Irving, TX)
- …AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and… more
- Zions Bancorporation (Houston, TX)
- Amegy Bankis seeking a **Senior Portfolio Manager** to join the ** International Banking** team in **Houston** or **San Antonio** , **TX** . International Banking ... solutions for exporters, importers, US subsidiaries of foreign companies, and international corporates. The ideal candidate will possess the skills and experience… more
- Marriott (Dallas, TX)
- …3 Paid Days Off. To be eligible, you must not be currently employed by Marriott International , Inc. or any of its subsidiaries and complete six (6) months in the new ... projects, preventative maintenance and energy conservation. Responsible for maintaining regulatory requirements. Leads the emergency response team for all facility… more
- Houston Methodist (Houston, TX)
- …with the Cell and Gene Therapy team and departmental leadership to ensure regulatory compliance with the Foundation for the Accreditation of Cellular Therapy (FACT), ... the National Marrow Donor Program (NMDP) registry and Center for International Blood and Marrow Research (CIBMTR) reporting. This position evaluates productivity,… more
- Humana (Austin, TX)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... (ETR) forecasting and analysis process. + Partner with external auditors and regulatory bodies to support audits and examinations. + Ensure appropriate internal… more
- Insight Global (Houston, TX)
- …candidate has a strong technical accounting background, deep knowledge of US regulatory requirements, and the ability to drive financial accuracy and efficiency. Key ... in line with both tax laws. Stay up to date with changes in international tax laws, including transfer pricing, base erosion and profit shifting (BEPS) initiatives,… more