- 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
- 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 ... CRA bank Officer updates and Committee updates. + Assist with compliance -related tasks as assigned, including specialized projects. Other Duties as Assigned: +… more
- United Therapeutics (Austin, TX)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... high level manner, dependent upon audience + Demonstrated knowledge of regulatory / compliance requirements including the Anti-Kickback Statute, False Claims Act,… more
- JPMorgan Chase (Plano, TX)
- …a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with ... Driving seamless compliance and elevating client experiences, Client Service Associates...collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships. As… more
- Community Health Systems (Granbury, TX)
- …to and reports isotope spills, ensuring compliance with radiation safety officer (RSO) protocols and regulatory reporting guidelines. + Provides clear ... documentation for Nuclear Regulatory Commission (NRC) or state regulatory compliance . + Ensures proper handling, storage, and disposal of radioactive… more
- Texas Tech University (Lubbock, TX)
- …**Risk & Controls** * Supports and enhances system-wide risk management with the Risk & Compliance Officer and compliance officer at each component ... Coordinates risk assessment and compliance -related activities with the Chief Compliance Officer for each institutional component. * Provides advisory… more
- Deloitte (Dallas, 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
- Craig Technologies (Houston, TX)
- …radiofrequency sources, ultraviolet, and infrared exposure activities. Perform duties including: compliance with Nuclear Regulatory Commission (NRC) rules and ... * Support the JSC Radiation Safety Committee (RSC) and the JSC Radiation Safety Officer (RSO) * Maintain Nuclear Regulatory Rules and Regulations. * Document… 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
- Humana (Austin, TX)
- …and compliance to improve efficiency, reduce risk, and ensure regulatory adherence. It also leads transformation initiatives, performance monitoring, and change ... & Compliance :** Monitor and audit procurement activities to ensure compliance with company policies, contractual obligations, and regulatory requirements.… more