- MUFG (Irving, TX)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all...new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational… more
- PNC (Farmers Branch, TX)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). Monitors changes in internal and external ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As an Enterprise Resilience Risk Lead, you will be responsible for… more
- Element Materials Technology (Houston, TX)
- …reporting. + Conduct detailed data review and field quality control to ensure compliance with regulatory standards and internal protocols. + Assess regulatory ... role involves managing logistics, supervising field staff, maintaining safety and compliance , and ensuring high-quality data collection and reporting. The Senior… more
- Toyota (Plano, TX)
- …internal audit , legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security frameworks. + Follow best ... and enhance current risk management capabilities. Reporting to the Manager , the person in this role will support the... frameworks. + Experience in configuration of Policy and Compliance , Risk Management, Audit Management, and Vendor… more
- PNC (Dallas, TX)
- …owners to manage access controls, perform security assessments, and maintain regulatory compliance . Key Responsibilities: * Administer and maintain RACF ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- Dairy Farmers of America (Winnsboro, TX)
- …in plant cross-functional internal audit teams to assess compliance with internal procedures, corporate guidelines and regulatory /customer requirements ... of food safety and quality programs at the facility to ensure compliance with regulatory requirements, corporate standards, and customer expectations +… more
- Sysco (Dallas, TX)
- …Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/ audit procedures to ensure compliance of products and processes ... and Procedures + Assist in Implementation of Independent FSQA Audit Program - SQF Audits + Assist when necessary...of during emergencies the plant President or GM (general manager ) determines are paramount to the business. + Frequently… more
- Capital One (Plano, TX)
- …requirements when making decisions. + Remain current on all pending and proposed regulatory changes affecting compliance . + Ensure Know Your Customer "KYC" ... and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank's loan policy and any other...by the credit approval. + Works with the Relationship Manager /Underwriter to understand the transaction and make sure that… more
- Progress Rail Services Corp. (Waskom, TX)
- …teams accountable for proper documentation; * Prepare documentation for inspections and regulatory compliance ; * Use databases to research and compile detailed ... audits and training, and provides backup for the QA Supervisor/ Manager . It plays a key role in preserving product...* Familiarity and experience with technical product inspection and regulatory compliance ; * Experience with data management… more
- Bank of America (Dallas, TX)
- …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. Provides technical and… more
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