- Texas A&M University System (College Station, TX)
- …with federal and state research regulations, FCOI, RCR, export controls, and regulatory compliance . Strong interpersonal, multitasking, and teamwork skills, with ... Job Title Director, Research Compliance Agency Texas A&M Agrilife Research Department Administrative...management experience in one or more of these areas: regulatory affairs, conflict of interest, export control and other… more
- Caris Life Sciences (Irving, TX)
- …environment. + Develop policies, procedures, and standards to strengthen IT governance and regulatory compliance . + Report on compliance status, risks, and ... identification, control enhancements, and process improvements to support a sustainable compliance program aligned with industry standards and regulatory … more
- Santander US (Dallas, TX)
- …with business to develop corrective action plans and effectively manage change to ensure regulatory compliance . + Serves as a subject matter expert on risk/fraud ... Compliance Data Analytics - Senior Associate Country: United...quantitative analysis for all high risk models. + Provides regulatory guidance as needed. **What You Bring:** To perform… more
- First State Bank (Gainesville, TX)
- …support of compliance examiners and auditors, and special projects specific to regulatory compliance . + Review, create and log and CRA packages for reporting ... in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by studying existing and… more
- Capital One (Plano, TX)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- Robert Half (Houston, TX)
- …to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal consulting. ... JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027 LOCATION HOUSTON ADDITIONAL LOCATION(S)...to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Texas State University (San Marcos, TX)
- …for reporting purposes. + Prepare and submit payroll reports for management and regulatory compliance . + Provide support for internal and external audits related ... Posting Information Posting Number2025593 Posting/Functional TitleAssistant Director, Payroll & Tax Compliance University Pay Plan TitleAsst Dir, Payroll & Tax … more
- Robert Half Finance & Accounting (Richardson, TX)
- …background in public auditing and accounting, with a focus on maintaining regulatory compliance and ensuring accurate financial reporting. The ideal candidate ... Prepare and review journal entries while maintaining proper documentation. * Ensure compliance with regulatory requirements and company policies in all… more
- Fox Rothschild LLP (Dallas, TX)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more