- Deloitte (Dallas, TX)
- …, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and ... and requirements to the business across the three lines of defense on regulatory , transactional and documentation issues + Expert in using AML Monitoring… more
- IQVIA (Dallas, TX)
- …change (possibly across a customer account) + Ensure timely follow-up and resolution of compliance issues. + Serve as Subject Matter Expert (SME) + Provide ... and/or a leadership role in a specific CDM task (eg, Subject Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines,… more
- Amrize (Port Arthur, TX)
- …other chemical agents. + Advise, assist, and support local operations regarding compliance with federal, state, and local regulatory compliance . Assists ... Join us and build _your_ ambition. **ABOUT THE ROLE** Support and challenge the management line and all employees...investigations, providing local management with the expertise to interpret regulatory compliance issues and the capacity to… more
- Coinbase (Austin, TX)
- …teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support ... of the Coinbase Technology Risk & Controls team and support the implementation and maturity of our technology and...business decisions. You will serve as the subject matter expert in technology risk management operations, and will make… more
- ExxonMobil (Spring, TX)
- …laws.* Collaborate with legal, finance, and other departments to enable company-wide compliance .* Provide expert guidance and support to business ... Will Play In Our Team** We are seeking a highly skilled and experienced anti-corruption compliance expert to join our trade compliance team. The successful… more
- Sumitomo Pharma (Austin, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties… more
- SHI (Austin, TX)
- …automation, and best practices to enhance performance and reliability. + Ensure compliance with legal, regulatory , and organizational standards in all technology ... role is responsible for designing and maintaining technology systems that support business operations. The Director collaborates with cross-functional teams to… more
- 3M (Austin, TX)
- …investigation reports and briefings tailored to technical and executive audiences. + Support audits, regulatory reviews, and law enforcement with evidence and ... you choose to work at, and its leaders, will support and guide you. With a wide variety of...organizational readiness. You will collaborate across security operations, legal, compliance , and business teams to manage major incidents, ensure… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an accounting expert to join our Commercial Banking accounting leadership team as a Group Controller. This role will lead… more
- MUFG (Irving, TX)
- …instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC,… more