- Prime Therapeutics (Austin, TX)
- … Officer 's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and ... Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business with internal business… more
- CVS Health (Irving, TX)
- …care organization. In partnership with and under the direction of the health plan Compliance Officer , this position will help develop and maintain systems and ... accomplish goals. -Other duties as assigned. **Required Qualifications** 3+ years of regulatory compliance position in managed care, health care, or insurance.… more
- American Airlines (Dallas, TX)
- …research pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is compliant with ... federal and state laws and regulations regarding financial institutions or previous regulatory compliance background + Experience in computer research +… more
- Aramco Services Company (Houston, TX)
- …SAP for trade compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US Government regulations in coordination with ... Ensures that all ASC departments and affiliates meet trade compliance regulatory recordkeeping requirements. + Reviews facts...for presentation to the P&LD Manager and the Chief Compliance Officer (when required) + Performs other… more
- Charles Schwab (Southlake, TX)
- …gaps to assist with the transformation of certain roles from clerical roles to Compliance Officer roles. + Help lead coverage model transformation - monitoring ... status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic...and regulators to ensure awareness of new and changing regulatory requirements to determine impact to firm. + Support… more
- Prime Therapeutics (Austin, TX)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- ADP (El Paso, TX)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall compliance … more
- City of Baytown (Baytown, TX)
- …background in inspections and a keen eye for safety and compliance . Responsibilities include receiving and investigating code violation complaints, enforcing ... projects, including multi-family and manufactured home/recreational vehicle parks to ensure compliance with applicable City ordinances and building codes . +… more
- Sumitomo Pharma (Austin, TX)
- …during IND submissions, clinical study reports, and NDA/MAA filings. + Collaborate with regulatory affairs team to ensure compliance with regulatory ... community. This role will report to the Chief Medical Officer - Oncology and will have functional responsibility for all...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Deloitte (Houston, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work… more