- Wolters Kluwer (Coppell, TX)
- …domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment ... deliver measurable business impact. + Cross-Functional Collaboration: Work effectively with product , engineering, and subject matter experts to ensure alignment on… more
- ADP (El Paso, TX)
- …are implemented timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall ... compliance activities for all Payment and Compliance products. + Collaborates with all product areas along with Corporate Audit and Legal Departments. +… more
- Lockheed Martin (Fort Worth, TX)
- …solutions that exceed our customer's expectations\. The supply chain team touches every product and service we deliver and enables our customers to do the impossible ... A member of the Lockheed Martin Global Supply Chain \- Senior Import Compliance Coordination team **What You Will Be Doing** The Global Transportation Import Control… more
- Molina Healthcare (Fort Worth, TX)
- …oversees vendor performance involving onshore and offshore resources, monitors regulatory compliance adherence (in conjunction with functional counterparts) ... ROI on the covered benefits and its management + Oversees vendor performance, compliance , and satisfaction, with a focus on minimizing gaps in member, vendor and… more
- IBM (Austin, TX)
- …to ensure the MaaS360 is deployed, supported to achieve both corporate and regulatory compliance requirements; specific focus on FedRAMP, FBA/ FFIEC, SOC 2, ... and NIST 800-53 controls. We are seeking a self-motivated, experienced compliance engineer to lead vulnerability management, POA&M and ConMon efforts. This role… more
- Guidehouse (Richardson, TX)
- …professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile. + Provide comprehensive and ... findings and/or other red flags. + Executing and delivering high quality work product , functioning both independently and in a collaborative setting with a focus on… more
- Guidehouse (Richardson, TX)
- …reports when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality work product , ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Prime Therapeutics (Austin, TX)
- …every decision we make. **Job Posting Title** Sr. Functional Bus Consultant ( Compliance ) - Remote **Job Description** The Senior Functional Business Consultant The ... regard to business system knowledge on internal and client projects, regulatory requirements, process improvement, advanced research, root cause analysis, complex… more
- Adecco US, Inc. (San Antonio, TX)
- …an excellent opportunity to join a company recognized for its commitment to food safety, regulatory compliance , and product quality. Apply today if you meet ... and document quality inspections during production * Check employee hygiene and GMP compliance * Collect samples for lab and sensory testing * Calibrate testing… more
- Abbott (Irving, TX)
- …maintainability, testability, human systems integration, survivability, vulnerability, system security, regulatory compliance , certification, and product ... to identify and implement significant operational, process or system level product improvements in alignment with strategic business needs. Collaborates with… more