- LEGOLAND (Grapevine, TX)
- …root cause analysis, and implementation of corrective actions + Monitor and audit compliance with H&S standards, conducting inspections and performance reviews ... safety culture throughout all departments + Conduct and review risk assessments, SOPs, and safety documentation to ensure effective...+ Oversee contractor safety management and ensure compliance with site rules and protocols + Coordinate and… more
- Nestle (San Antonio, TX)
- …activities with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of ... mentoring to establish clear procedures on SH&E measures and precautions. + Risk Assessment and Elimination - Leads the effective implementation and utilization of… more
- Robert Half Finance & Accounting (Houston, TX)
- …a deep understanding of corporate treasury functions, financial instruments, and risk management strategies. The ideal candidate will collaborate across departments ... to ensure financial stability while supporting organizational goals and compliance requirements. Responsibilities: * Manage incoming financial assurance requests,… more
- Confluent (Austin, TX)
- … detection, failure recovery, and continuous resilience testing. + Collaborate with compliance , governance, and risk teams to translate regulatory and policy ... observable, and resilient in production. You'll work across engineering, security, compliance , and platform orgs to deliver secure-by-default building blocks that… more
- First Horizon Bank (Houston, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...informed of all operational updates and changes to ensure compliance with all current guidelines. + Perform all other… more
- Comerica (Dallas, TX)
- …ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence to regulatory ... Management activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales… more
- First Horizon Bank (Houston, TX)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- PNC (Dallas, TX)
- …systems (eg, MQ Series, Kafka), and real-time API interactions. -Documentation & Compliance -Maintain comprehensive QA documentation to support audit and ... and reports on reviews and tests of software systems and products to verify compliance with applicable specifications and standards. + Leads the effort to work with… more
- First Horizon Bank (Plano, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency… more