- Bank of America (Dallas, TX)
- …team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines ... ACAMS - Association of Certified Anti-Money Laundering Specialists **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …general assistance to business units, including contract review, research, and issue spotting. + ** Compliance Program Development & Maintenance:** Collaborate ... **About Us ** Heidelberg Materials is one of the world's...due diligence efforts by reviewing contracts, corporate records, and regulatory filings related to mergers and acquisitions. + **Litigation… more
- Honeywell (Houston, TX)
- …of safely. + Manage responses to customer enquiries regarding product safety and regulatory compliance . **YOU MUST HAVE** + Degree in chemistry, environmental ... business acumen needed to support critical businesses. Due to compliance with US export control laws and...+ Minimum 5-10 years of industrial product stewardship and regulatory experience for US , Canada. + Demonstrated… more
- Deloitte (Dallas, TX)
- …be required for in-person collaboration + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time ... Rewards, Recognition and Well-being (RRWB) in the management of Deloitte's US Wealth Accumulation program, consisting of 401(k) savings and profit-sharing defined… more
- NTT America, Inc. (Houston, TX)
- …seeking a **Project Manager/Scrum Master - Onsite** to join our team in **Houston** , **Texas ( US -TX)** , ** United States ( US )** . We are seeking a ... promote a culture of continuous improvement and knowledge sharing. + Ensure compliance with **security** , regulatory , and corporate governance requirements… more
- AON (Houston, TX)
- …as well as participate on continuous improvements to client's RMIS. QA/QC ensures regulatory , internal and client compliance . Members perform "second pair of ... people around the world. As an organization, we are united through trust as one inclusive team and we...reflects the coverages, terms, and conditions agreed. + Complete regulatory documentation as required. + Meet compliance … more
- Robert Half (Houston, TX)
- …uses technology to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster recovery, technology ... as a journey, integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our... job openings need authorization to work in the United States for Protiviti without sponsorship now… more
- WSP USA (Dallas, TX)
- …Protected Veteran Status. The selected candidate must be authorized to work in the United States . **NOTICE TO THIRD PARTY AGENCIES:** WSP does not accept ... and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos.… more
- US Tech Solutions (Houston, TX)
- …and other required file documentation. + Protect the company's interest and ensure compliance with company policies, legal and regulatory requirements. + Review ... corrective action; recommend actions when subcontractor is not in compliance with subcontract clauses and provisions, or issue...preferably in business, finance, or a related field. **About US Tech Solutions:** US Tech Solutions is… more
- WSP USA (Dallas, TX)
- …Protected Veteran Status. The selected candidate must be authorized to work in the United States . **NOTICE TO THIRD PARTY AGENCIES:** WSP does not accept ... and ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. +… more