- Guidehouse (Richardson, TX)
- …to current or prospective customers through public records, open-source media, vendor systems or other research tools and reviewing customer's onboarding ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Amazon (Austin, TX)
- Description AWS Compliance and Security Assurance is hiring for an experienced, self-motivated Program Manager with a background in program and risk management to ... join our Security, Risk and Compliance (SRC) team. In this role, you will help...and influencing security as a core competency with internal teams/partners/ vendor - Provide guidance and recommendations on operational risk… more
- Epco, Inc. (Houston, TX)
- Auditor, Senior Contract Compliance - 000FUC Description Make the most of your talents in a collaborative work environment driven by people who produce results. ... Tap into the professional possibilities of Enterprise Products. The Senior Contract Compliance Auditor is a member of the Internal Audit Department reporting… more
- GE HealthCare (Houston, TX)
- …submit reports/summaries according to schedule. Maintain approved parts inventory. Manage vendor 's service delivery processes in compliance with GEHC policies, ... as Environment Health and Safety requirements. + Complete all planned Quality and Compliance training within the defined deadlines. Identify and report any and all… more
- GE HealthCare (Houston, TX)
- …and submit reports/summaries according to schedule. Maintain approved parts inventory. Manage vendor 's service delivery processes in compliance with GE policies, ... from your manager. * Complete all planned Quality and Compliance training within the defined deadlines. Identify and report...Identify and report any and all customer quality or compliance concerns immediately to the Quality Organization. * Aware… more
- CBRE (Wilmer, TX)
- Quality & Compliance Sr Anlyst Job ID 234994 Posted 21-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest Data & Analytics, Facilities ... geographies. **About the role** As a CBRE Quality and Compliance Sr. Analyst, you will lead all aspects of...the site. Act as the point of contact for vendor management programs. + Lead all aspects of routine… more
- Liberty Utilities (Bryson, TX)
- …and reporting. Responsible for reconciliation of all data between organizational and vendor systems to ensure accuracy and compliance . Participation in the ... implementing new programs, processes and systems as required and ensuring compliance . Completes all reconciliations and audits associated with these programs.… more
- MUFG (Irving, TX)
- …risk mitigation and best practices in international data governance. + Manage vendor relationships, third-party assessments, and compliance reporting as part of ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across… more
- Heritage Environmental Services, LLC (Orange, TX)
- …positions us for continued impacts and growth in the future. Manifest Compliance Coordinator Essential Functions & Requirements: + Prioritizes health and safety by ... paperwork. + Order operating supplies for Maintenance and Production + Submit new vendor request to supply chain + Receive invoices and enter in People Soft,… more
- VetsEZ (TX)
- …timekeeping data and conduct audits as required. + Process and enter all vendor invoices, ensuring accuracy and compliance . + Monitor HSA/FSA/IRA contributions ... generally accepted accounting principles. + Familiarity with ERP systems and DCAA compliance requirements. + Ability to complete and prioritize tasks on multiple… more