- Jabil (Austin, TX)
- …the globe. Job Family: General Design Services Job Profile Title: Global Compliance and Regulatory Program Manager/ P05 Location/ Division Specific ... - USA How will you make an impact?- The Global Compliance and Regulatory Project...minimum of 12+ years of experience in project or program management is required + Mechanical aptitude/ability to thoroughly… more
- MUFG (Irving, TX)
- …the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, ... Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements +...by each local MUFG Branch Office for review by Global AML + Support regulatory engagements +… more
- MUFG (Irving, TX)
- …will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG ... of Americas core compliance and financial crimes compliance issues data and information for regulatory ...contribute to the overall advancement and integration of core program objectives across the global and Americas… more
- Citigroup (Irving, TX)
- … Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. + Interacting and working with other ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Amazon (Houston, TX)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global...logistics, supply chain, quality, engineering, as well as Amazon's global network of trade and compliance teams.… more
- ExxonMobil (Spring, TX)
- …tools, (eg policies and procedures, R&R charts) and assist with the preparation of regulatory compliance reports, as required * Keep abreast of upcoming, new and ... more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with...Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of… more
- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking an Environmental Permitting & Compliance Program Manager to join an existing Land Development team for one of our ... largest technology clients. The Environmental Permitting & Compliance Program Manager will work onsite in...EHS, operations, and permitting teams to provide continuous permit compliance . Support of regulatory agency, stakeholder and… more
- Amazon (Houston, TX)
- …a Senior Export Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and ... compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes,...processes and solutions to manage and maintain US & Global export regulatory compliance and… more
- Danaher Corporation (Austin, TX)
- …diagnostic confidence for customers worldwide. Position Summary and Impact The Director, Global Trade Compliance is responsible for advancing how LBS approaches ... compliance -ensuring LBS remains compliant in an increasingly dynamic global business environment AND identifying and driving strategic opportunities to optimize… more
- MUFG (Irving, TX)
- …regional and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... etc. **Qualifications** + Typically requires 3+ years of financial industry and compliance experience, preferably within a global organization. + Subject matter… more
- Amazon (Houston, TX)
- …a Senior Export Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and ... business and compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes, and other mechanisms… more
- MUFG (Irving, TX)
- …is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program . As a member of ... individual will be the SME supporting the Bank's sanctions compliance program , specifically focusing on financial crimes...will be to support the global sanctions compliance team for responding to regulatory exams… more
- Citigroup (Irving, TX)
- …as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… more
- Google (Austin, TX)
- …and reporting related to economic sanctions regulations, contributing to Google's sanctions compliance program . The US base salary range for this full-time ... with various sanctions screening and monitoring systems. + Experience with regulatory reporting requirements related to sanctions compliance . + Experience… more
- CBRE (Austin, TX)
- …Critical Services (MCS), Regulatory , & M&A integration, you will be the compliance subject matter expert for CBRE's global Mission Critical Services business ... on the operationalization of necessary legal actions based on global economic, regulatory , or environmental pressures or...including knowledge of the US Sentencing Guidelines, relevant SEC compliance program guidelines, and the US DOJ… more
- Chemours (Austin, TX)
- …market assessments ensuring regulatory and voluntary standard integration and compliance in conjunction with corporate global sustainability metrics and ... with a focus on medical application reviews. + Support global product stewardship, regulatory and sustainability teams...comparable technical field + 5+ years of medical device regulatory compliance experience with respect to raw… more
- ExxonMobil (Spring, TX)
- …agencies as required during Drilling and Completion activities. + Conduct internal regulatory compliance assurance reviews, focused on well construction and ... more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with...+ Prepare guidance and training on NMOCD, BLM, SLO Regulatory Rules & compliance requirements for BU.… more
- Safran (Grand Prairie, TX)
- …role in ensuring the compliance and Safety Management System (SMS) program deployment operates within the applicable regulatory agencies to support 14 ... potential compliance issues proactively * Provide training to staff on regulatory compliance matters related to international regulations, ensuring a clear… more
- CBRE (Austin, TX)
- …responsible for developing and implementing a comprehensive regulatory change management program to ensure CBRE's compliance with evolving regulatory ... Compliance job function. They are responsible for overseeing regulatory compliance that balances business and ...**What You'll Do:** + Design, implement, and maintain a regulatory change management program to identify, assess,… more
- Halliburton (Houston, TX)
- …products. + Accesses product data and assists with responding to customer's chemical regulatory compliance questions. + Obtains regulatory and chemical ... fields (STEM). + Requires at least two years of relevant chemical regulatory compliance management experience. Candidates having qualifications that exceed the… more