- MUFG (Irving, TX)
- …with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years of managerial ... AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation… more
- Public Storage (Plano, TX)
- …and productive relationships internal and external stakeholders. **Qualifications** + Juris Doctor (JD) degree from an accredited law school + Admission to a ... other functions on a wide range of business, compliance, regulatory , and other issues. The ideal candidate will be...and in good standing, with the ability to practice law as in-house counsel in Texas + At least… more
- Danaher Corporation (Austin, TX)
- …Danaher Diagnostics Op Cos. This position will be point of contact for regulatory questions pertaining to analysis. This position reports to the Senior Director, ... biomarker signatures in infectious disease, blood diagnostics, and oncology to regulatory submission. This can involve the application of various statistical… more
- Texas State University (San Marcos, TX)
- …Master's degree in a relevant field (eg, research administration, law , public policy, science, or ethics) + Federal Research Regulations: Comprehensive ... research, risk assessment strategies, and investigative procedures. Preferred Qualifications Doctoral degree or JD Job Description The Assistant Vice President ( AVP… more
- USAA (San Antonio, TX)
- …maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging technologies. Ensures effective and appropriate policies, ... effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations and product offerings in accordance with… more
- Bechtel Corporation (Brownsville, TX)
- …measures and to monitor compliance with the IH programs. + Contacts regulatory agencies as required. + Maintains contact with professional peers through local, ... written communications and through revisions to programs. + Accompanies regulatory compliance officers/inspectors during project audits to provide technical/operational… more
- PNC (Dallas, TX)
- …through defined and established policies and procedures. Ensure legal and regulatory compliance through the identification of legal/ regulatory requirements ... to support the businesses in managing their risks while meeting business and regulatory expectations. + Oversees the timely and proper execution of the risk… more
- L3Harris (Waco, TX)
- …reduction and avoidance, environmental sustainability initiatives, and meeting EHS&S regulatory and company requirements. + Conducts workplace surveys, safety ... a timely manner. + Ensure dissemination of ownership responsibilities for regulatory , corporate, and internal obligations throughout all business functions. Develop… more
- HUB International (Austin, TX)
- …ensure all regulatory compliance tasks are met. **Qualifications** + Bachelor's degree required; ASPPA designation preferred. + 5+ years of experience in ERISA ... deep understanding of qualified retirement plans (401(k), 403(b), defined benefit), regulatory requirements, and operational compliance, and is capable of managing… more
- Cardinal Health (Austin, TX)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more