- Wells Fargo (Irving, TX)
- …activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB Operations' focus is ... activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB Operations' focus is… more
- Bechtel Corporation (Brownsville, TX)
- …+ Maintains contact with project or facility contractor/subcontractor personnel to monitor compliance with IH programs. + Maintains contact with personnel in ES&H, ... IH strategies, specifications, policies and specific control measures and to monitor compliance with the IH programs. + Contacts regulatory agencies as required. +… more
- Wells Fargo (Irving, TX)
- …standards and procedures for systems, applications and tools + Set guidelines for compliance and risk management requirements for supported area and work with other ... environments (eg, Kubernetes). + Partner with engineering, cloud, DevSecOps, and compliance teams to ensure PAM solutions are scalable, secure, and audit-ready.… more
- Wells Fargo (Dallas, TX)
- …leveraging a solid understanding of the function, policies, procedures, and compliance requirements + Establish effective and efficient reporting delivery that meets ... Expectations:** + VISA sponsorship not available for this role Specific compliance policies may apply regarding outside activities and/or personal investing;… more
- Wells Fargo (Dallas, TX)
- …detail-oriented professional with deep expertise in trust administration and regulatory compliance , who thrives in a fast-paced, diverse environment and is committed ... + This position is not eligible for Visa sponsorship + Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Wells Fargo (Irving, TX)
- …formal sample selection tools, process and control flow-charting, and audit methodology compliance + Strong business acumen and digital savvy + Hands-on experience ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- Heidelberg Materials US, Inc. (Irving, TX)
- … team to develop, update, and maintain policies, training materials, and monitoring tools, and assist with compliance reporting and risk assessments. ... Help maintain corporate records, prepare board resolutions, and ensure compliance with governance protocols. + **Business Legal Support:** Provide general… more
- Wells Fargo (Fort Worth, TX)
- …and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Comerica (Dallas, TX)
- …Risk Management Lifecyle and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First Line of Defense ... the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; including issue… more
- Citizens (Irving, TX)
- …efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver a sound ... routines and reporting to ensure robust engagement, communication, coaching/development, performance monitoring and accountability that will enable the team to win.… more