- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and policy + Identifies potential issues related to documentation, policy or regulatory requirement and remediates prior to closing + Communicates frequently with… more
- Houston Methodist (Houston, TX)
- …development to preparation and submission. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Assures compliance with Houston Methodist polices, rules, and regulations to meet ... data and advising sponsors as to how best to present data considering regulatory agency requirements. + Prepares moderately complex documents and sections of … more
- Kuehne+Nagel (Flower Mound, TX)
- …updated on evolving customs regulations and industry best practices to maintain compliance . + Identify and escalate potential compliance risks to management. ... and adherence to customs laws. + Participate in internal compliance training programs and analyze customs data to identify...and ocean ports along with basic knowledge of US Regulatory Laws + Basic knowledge of INCO terms, the… more
- Western Digital (Austin, TX)
- …improvements, lead the change management, streamline processes, and ensure compliance to enhance financial & business performance. **Third-Party Relationship ... risk mitigation plans, policy implementation, and monitoring and reporting for compliance . This will require collaboration and working closely with key stakeholders… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Kyndryl (Houston, TX)
- …improvement, and provide data-driven insights on compensation and benefits costs, compliance considerations, and evolving employee expectations. + **Align with Total ... ways to enhance the employee value proposition. + **Ensure Compliance :** Maintain compliance with local laws and...with a deep knowledge of multi-country tax, compensation, and regulatory environments. + Proven track record in executing global… more
- Walmart (Plano, TX)
- …of product by ensuring the Bakery department meets company and regulatory standards for quality inventory equipment usage production safety sanitation and ... compliance sharing knowledge and training the team ensuring team...production and member service maintaining accurate inventory audit and compliance standards producing and displaying merchandise according to the… more
- NTT DATA North America (Austin, TX)
- …cloud-based infrastructure, ensuring robust protection across hyperscale cloud platforms and compliance with industry standards. This role requires deep expertise in ... cloud security, zero trust architecture, and governance, risk, and compliance (GRC) frameworks. **Key Responsibilities** + Design and architect secure solutions for… more
- OneMain Financial (Irving, TX)
- …HR Operations Manager is responsible for overseeing critical HR programs and compliance initiatives that support employees through life cycle events, including but ... employee programs while maintaining strict adherence to legal and regulatory requirements. **Responsibilities:** * Develop, oversee, and optimize HR operational… more
- Walmart (Richmond, TX)
- …backroom operations by ensuring the prepared foods area meets company and regulatory standards for quality inventory production sanitation equipment usage safety and ... compliance Manages seasonality in terms of production understanding new...area ensuring appropriate staffing levels and accurate audit and compliance standards producing and displaying merchandise according to the… more