- David Weekley Homes (Houston, TX)
- + Explore Opportunities + Business Operations + Houston, TX + Regional Safety, Compliance and Quality Assurance Coordinator Houston, TX Regional Safety, ... a highly motivated individual to join our Legal Team as a Regional Safety, Compliance and Quality Assurance Coordinator. This position will be based in Florida… more
- CAE USA INC (Dallas, TX)
- About This Role Support the FSTDO Standards & Compliance Manager in work related to ensuring FSTDO standards and regulatory compliance for the assigned region, ... of all internal regulatory policies, processes and procedures related to on-going regulatory compliance for FSTDs + Help develop and revise policies as necessary +… more
- nVent (Hitchcock, TX)
- …with business strategy, local regulations, and international standards. + Develop regional compliance risk profiles and collaborate with cross-functional teams ... third-party due diligence and risk management + Experience in M&A compliance integration and regional compliance frameworks + Strong people leadership skills… more
- MUFG (Irving, TX)
- …financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and… more
- Google (Austin, TX)
- …Financial Crime, Regulatory, Operational, Technology, Privacy and Security, etc. + Support Regional Compliance Officers across the globe with remediation efforts ... or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred qualifications:… more
- UTMB Health (Gatesville, TX)
- …manages operations of the region's medical providers in cooperation with other regional team members, assuring compliance with all applicable standards, rules, ... Regional Medical Director,CMC **Gatesville, Texas, United States** Physician...of provider productivity, off-site transportation and patient care and compliance with CMC guidelines for fiscal responsibility. + Directly… more
- Kiewit (Fort Worth, TX)
- …DOT Compliance Manager and be responsible for maintaining / assisting in Regional DOT Compliance . Additionally, the Lead DOT Compliance Specialist will ... Level:** Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position Overview**… more
- Compass Group, North America (Houston, TX)
- …clients, and negotiating key contract terms + Collaborates with key partners on regional and/or nationwide initiatives + Ensures compliance with policy along ... International Facilities Management Association (IFMA). Job Summary: Based in Houston, the Regional Vice President (RVP) will lead, manage, and inspire a growing… more
- MUFG (Irving, TX)
- …and procedures, along with other program execution documents + Collaborate with regional Compliance offices, Risk, and other issues-related functions to align ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...global and regional requirements for Issues Management policy and procedures, including… more
- MUFG (Irving, TX)
- …Customer Due Diligence, Enhanced Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise Compliance ... Centers of Excellence), GFCD Testing and Issue Management, Audit, and Regional Financial Crime Offices. **Responsibilities** + Responsible for the development and… more