- CGI Technologies and Solutions, Inc. (Houston, TX)
- …trading technology in a compliant and flexible way. Experience of Algo regulation, audit and compliance (eg MIFID2 & RTS6) is highly desirableKey Skills ... including order capture & execution, allocation workflow, settlement, and compliance requirements * Experience with application support and vendor management… more
- Texas A&M University System (College Station, TX)
- …work cooperatively with others. Other Requirements and Factors + This position is security sensitive. + This position requires compliance with state and federal ... and department and Financial Management Operations. Review and Approve Travel + Audit and approve travel requests/expense reports in Emburse to ensure compliance… more
- Eliassen Group (Austin, TX)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... and cross-functional teams, and a strong understanding of HighRadius modules and security protocols. _We can facilitate w2 and corp-to-corp consultants. For our w2… more
- US LawShield (Houston, TX)
- … with regulatory standards and company policies. o Establish and enforce data security protocols, access controls, and audit mechanisms. o Document data flows, ... warehouse architectures optimized for analytics and reporting. o Ensure scalability, security , and performance across all data storage solutions. o Manage schema… more
- Lockheed Martin (Hooks, TX)
- …a critical role in shaping our quality systems and processes, ensuring compliance with industry standards and regulations\. Your responsibilities will include: \- ... risks \- Analyzing data to inform quality improvement initiatives \- Ensuring compliance with industry standards and regulations **Why Join Us** We're looking for… more
- MTC (Littlefield, TX)
- …Texas Civil Commitment Center in Littlefield, Texas. Join our team of career-minded, security professionals to assist with ensuring the safety and security of ... and implementing the annual in-service training plan for the facility in compliance with Management & Training Corporation (MTC) and Texas Civil Commitment Office… more
- MUFG (Irving, TX)
- …conduct analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Lamar University (Beaumont, TX)
- …utilizes accounting knowledge and skills to perform daily payment operations in compliance with university and state policies. What You'll Do - Position ... backup for the Payment Specialist, Travel. System & Policy Compliance + Run check processes and monitor error listings;...and state regulations. + Assist with 1099 processing and audit support. + Analyze documentation for legitimacy and policy… more
- Curtiss-Wright Corporation (Houston, TX)
- …& Supportive Culture (https://careers.curtisswright.com/en/who-we-are/) * **Your Challenge** + Ensure compliance of the Quality Management System (QMS) with regard ... to applicable regulations and standards to meet compliance and business needs. + Maintain ISO9001, AS9100 and...or equivalent work experience + 1-2 years of third-party audit experience; being able to lead third party audits.… more
- Immigration and Customs Enforcement (Houston, TX)
- …care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for nursing care reviews conducted by ... Summary This position is located within the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations… more