- University of Texas Rio Grande Valley (Mcallen, TX)
- …Required Experience Two (2) years of related experience obtained in areas of compliance , audit or working with program coordination. Preferred Experience N/A ... with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for investigating, researching and… more
- Capital One (Plano, TX)
- …compliance monitoring, quality assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or other compliance related ... and other business partners. + Demonstrate comprehensive knowledge of Capital One's Compliance Management Program (CMP). + Draft final reports for transaction… more
- ExxonMobil (Houston, TX)
- …you will play in our team** We are seeking a highly skilled and experienced Trade Compliance Lead to serve as a subject matter expert with a primary focus on export ... and international compliance as it applies to the Americas. This includes...solutions for new/changing Trade Regulations + Support reporting of regulatory incidents and findings, document incidents and monitor closure… more
- CyrusOne (Dallas, TX)
- The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and ... Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk, and ensure a best-in-class customer experience. **Lease… 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
- Coinbase (Austin, TX)
- …for us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...as 2LoD to support the IAM roadmap and advance program maturity * Assist with scoping of IT systems… more
- CBRE (Houston, TX)
- … Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program . This job is part of the Legal Compliance job ... function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions...regulatory compliance that balances business and compliance solutions to inform the company of options and… more
- MUFG (Irving, TX)
- …oversee the daily operations and execution of a global financial institution's sanctions compliance program . As a member of the Global Financial Crimes Division ... Department, this individual will be the SME supporting the Bank's sanctions compliance program , specifically focusing on financial crimes controls related to… more
- Fannie Mae (Plano, TX)
- …on and guide a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or financial success. You ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and… more
- Amazon (Dallas, TX)
- …disruption management, insurance & regulatory compliance , BASIC & Safety compliance , and adherence to Relay Program Policy. Basic Qualifications - 2+ ... on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have...is what the role is all about! The NAST Compliance team is seeking a highly skilled and motivated… more