- Kiewit (The Woodlands, TX)
- … **Market:** Transportation **Employment Type:** Full Time **Position Overview** The Lead DOT Compliance Specialist will report to the DOT Compliance Manager ... Regional DOT Compliance . Additionally, the Lead DOT Compliance Specialist will work with Project Operations...for all vehicle accidents involving CMV's. * Conduct internal compliance audits and risk assessments to ensure… more
- Cintas (Houston, TX)
- **Requisition Number:** 207382 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or ... region) compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance for area(s) of expertise along with auditing… more
- Caris Life Sciences (Irving, TX)
- …than yourself, Caris is where your impact begins.** **Position Summary** The Sr. Compliance Specialist , Conflicts and Provider Auditing will provide support to ... Compliance Supervisor, supports the evolution of Caris' compliance program by assisting in assessing risk ...Caris' compliance program by assisting in assessing risk as well as developing and implementing compliance… more
- Kiewit (Houston, TX)
- …**Employment Type:** Full Time **Position Overview** We are adding an experienced Trade Compliance Specialist to our team to support projects around North ... directly with internal clients, stockholders, and vendors on a variety of import/export compliance related activities to minimize associated risk to the Company… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... risk of the card program being used as a...and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency… more
- Caris Life Sciences (Irving, TX)
- …actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies. * Assist in the development ... begins.** **Position Summary** Under the direction of the Sr. Director, Compliance , this position assists with the development, implementation and continuous… more
- HP Inc. (Spring, TX)
- …that ensures the integration of trade controls into functional work streams to deliver compliance objectives and mitigate risk for HP. + Support internal and ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... + Investigates and resolves tax notices in a timely manner to minimize the risk of potential interest and penalty liabilities. + Reconciles tax filings between the… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk ,… more
- Wells Fargo (Bee Cave, TX)
- … compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that ... role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth...a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home… more