- MUFG (Irving, TX)
- …models involving tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- Terracon (Lubbock, TX)
- …old computers. + Support office local, state, and federal employment law compliance through activities such as maintaining correct employment law posters. + Assist ... & proposals. + Participate in the annual budget request process for regional fleet ordering. + Support local office fleet management through various administrative… more
- USIC (Dallas, TX)
- …respective employees in all functional areas of HR including recruitment, compliance , employee relations, reporting, and performance management to ensure alignment ... with key business goals and regional strategic initiatives. This role will have an engaging...knowledge of federal, state, and local employment law and compliance requirements and provides all legal compliance … more
- WSP USA (Austin, TX)
- …and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify ... data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors,… more
- Omnicell (Austin, TX)
- …for ensuring that all issues are resolved in a timely manner. Ensures compliance with all Licensing Agreements as well as all contractual Terms and Conditions. ... quality, cost, and work with appropriate parties to ensure contract compliance , accountability and resolve any related issues. Generates supplier scorecard metrics… more
- Sabre (Dallas, TX)
- …and Business Operations. The Director will collaborate closely with local and regional tax colleagues to drive strategic tax planning and execution. **Key ... with tax authorities and defense of the company's positions. + ** Compliance Management:** Ensure robust transfer pricing compliance management, maintaining… more
- Fifth Third Bank, NA (Houston, TX)
- …ticklers + Monitor covenant completion and track past due or out of compliance covenants and recommend appropriate course of action + Responsible for assessing ... covenant compliance reporting and identifying issues + Review covenant ...government and regulation + Knowledge of the local or regional market preferred, but not required + Proficiency in… more
- Texas A&M University System (Gonzales, TX)
- …oversight and leadership to direct reports. Ensures employee actions are in compliance with Texas A&M System and TVMDL rules, regulations, policies and procedures. ... Quality Assurance and Safety Program in the laboratory. Ensures adherence and compliance with the TVMDL Quality Assurance Manual and associated quality assurance… more
- WSP USA (Dallas, TX)
- …ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare ... data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors,… more
- Cherry Bekaert (Austin, TX)
- …market. In order to continue our rapid growth and success in providing compliance , planning, and consulting services to our clients, we're currently seeking a ... build the Austin (https://www.cbh.com/locations/tax-accounting-advisory-services-in-austin-texas/) audit practice focused on audit compliance and consulting for middle-market, private equity/venture backed and… more