- Enterprise Bank & Trust (Houston, TX)
- …marketplace. + Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and ... regulations and the SBA's standard operating procedures and the code of Federal Regulations, thus protecting continuous status as Preferred Lender under the PLP… more
- UTMB Health (Galveston, TX)
- …acquire supplies, equipment and services required by the institution in compliance with applicable laws, rules, regulations, policies and procedures. Primarily ... Assists in proactively facilitating the resolution of customer issues. Coordinates compliance with all applicable UTMB, State, and Federal rules and regulations.… more
- US Bank (Irving, TX)
- …Project Manager partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- US Bank (Irving, TX)
- …of risk mitigation -Partner with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. -Participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. -Identify… more
- WTW (Houston, TX)
- …general direction and focuses on financial statement preparation and review, regulatory compliance , and client relationship management. The position plays a key part ... functions are performed in a timely manner. + Ensure compliance with Corporate Governance. **Management** + To assist in...Understands importance of Internal Control procedures and the WTW code of Conduct and works to be seen as… more
- The City of Houston (Houston, TX)
- …evaluations to ensure events are delivered safely, efficiently, and in compliance with applicable rules, regulations, and procedures. + Research, evaluate, and ... + Work closely with private event producers to ensure compliance with all requirements and deadlines while maintaining accurate...procedures related to special events in accordance with City Code . + Represent the Director and act as a… more
- Capital One (Plano, TX)
- …with the team and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank's loan policy and any other requirements designated by the ... decisions. + Remain current on all pending and proposed regulatory changes affecting compliance . + Ensure Know Your Customer "KYC" requirements have been met prior… more
- Walmart (Robinson, TX)
- …chemical options for sanitation of the plant. Collaborates with FSQA team to ensure compliance with the Safe Quality Food Code Food Safety manual. Follows Food ... Control programs by working closely with the Sanitation Manager to ensure compliance . Assists with internal audits, pathogen swabbing root cause, and corrective and… more
- BrandSafway (Newark, TX)
- …delays. + Liaise with project managers, engineers, clients, and suppliers. + Ensure compliance with building codes, permits, and local regulations. + Review and sign ... + Solid understanding of health & safety regulations and compliance . + Ability to read and interpret blueprints, technical...employment with us. It is a violation of our Code of Conduct if any employee requests any money… more
- Intertek (Ingleside, TX)
- …+ Inspection & Auditing: Perform routine and project-based inspections for integrity and compliance . + Code Compliance : Verify work meets industry standards. ... inspection tools + Able to monitor in-process welding applications and verify compliance with applicable codes, standards and specific job requirements + Proficient… more