- Capital One (Plano, TX)
- …to ensure that processes operate in compliance with payroll regulations / regulatory requirements , are well managed + Recognize opportunities and recommend process ... management, execution of payments, payment research and reconciliations, and ensure International payroll compliance + Work closely with technical departments to… more
- Capital One (Plano, TX)
- …credit/debit processing, authorization, clearing & settlement (covering domestic and international transactions) and digital payments. We are seeking a candidate ... and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan,… more
- Xylem (Houston, TX)
- …Oversee import and export activities to ensure compliance with US and international trade regulations, including CBP, EAR, ITAR, OFAC, and other applicable ... policies, SOPs, and recordkeeping standards consistent with corporate governance and regulatory requirements. Advisory & Risk Management: * Serve as a subject… more
- Ascension Health (Kyle, TX)
- …anatomic and technical parameters accurately. + Ensure all activities comply with regulatory agency standards. + Ensure prompt submission of high-quality of all ... + Sonography Tech specializing in Cardiac credentialed from the Cardiovascular Credentialing International (CCI) obtained within 6 Months (180 days) of hire date or… more
- American Express Global Business Travel (Austin, TX)
- …traveler needs to sell additional services + Arrange and book domestic and international business travel, in a variety of complexity, for air, road, rail, and ... Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements + Use positive telephone service techniques and act on… more
- Charles Schwab (Westlake, TX)
- …activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered retail and institutional investment advisors. ... experience specific to internal audit and/or similar Big 4 accounting or regulatory experience a plus. + Demonstrated experience performing internal audits amongst a… more
- Medtronic (San Antonio, TX)
- …and otherglobalcompliance activities. + In collaboration with Legal and Regulatory , ensurescientific integrity andcompliance with product labeling and approved ... promotional practices. + Monitor and respond to regulatory developments and industry trends. + Evaluate and implement...care globally. + Work in a dynamic, collaborative, and international environment. + Join a company committed to ethical… more
- Wells Fargo (Irving, TX)
- …risk management practices across the enterprise, ensuring alignment with regulatory expectations, internal risk frameworks, and industry standards. Learn more ... cybersecurity risk exposures to senior management, risk committees, and regulatory bodies. + Stakeholder Engagement: Collaborate with first-line cybersecurity teams,… more
- Texas Tech University (Lubbock, TX)
- …export control and research security compliance program that aligns with regulatory requirements and institutional policies. + Assist with the development and ... control and research security risks. + Ensure compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), the… more
- Houston Methodist (Houston, TX)
- …**QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Maintains records for clinical study and regulatory documents. + Under the direction of Research Nurse/Clinical Trial ... and reports Adverse Events (A/E) or Serious Adverse Events (SAE) to necessary regulatory authorities. + Assists management with research records and regulatory … more
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