- Fujifilm (Austin, TX)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit.… more
- Teledyne (Dallas, TX)
- …excitement of being on a team that wins. **Job Description** Summary The Trade Compliance Manager responsible for oversight of the import/export compliance ... and self-assessments and implement corrective actions, as required. + Assist with investigations of any potential non- compliance with import/export laws and… more
- Xylem (Houston, TX)
- …customer expectations through innovative and sustainable solutions. Job Summary: The Trade Compliance Manager leads Xylem's regional trade compliance ... and customs regulations. This role manages a team of three trade compliance specialists and partners closely with internal stakeholders, customs brokers, and… more
- Cardinal Health (Austin, TX)
- …employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- RWE Clean Energy (Austin, TX)
- …area:** Regulation / Risk Management; Operations & Maintenance **Remuneration:** Exempt The Senior Manager , NERC O&P Compliance will manage the NERC O&P ... team and associated Program. **Role Responsibilities:** + Manage NERC O&P Compliance team and Program across multiple GO and GOP Standards, regions, and… more
- Clean Harbors (La Porte, TX)
- The **Environmental Compliance Manager ** manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating facilities. **Why work for Clean ... + Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regulations for environmental affairs and health… more
- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (Plano, TX)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- CyrusOne (Carrollton, TX)
- …and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory… more
- United Therapeutics (Austin, TX)
- …as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. ... corporate compliance roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's… more