- TIC - The Industrial Company (Lubbock, TX)
- …mentorship and ensure alignment with project timelines and objectives. * ** Risk Management:** Actively identify and assess potential project risks, developing and ... the complexities of managing contracts with subcontractors and suppliers, ensuring compliance and effectively addressing any disputes or changes. * **Quality… more
- Catholic Health Initiatives (The Woodlands, TX)
- …in forecasting and preparing annual budget and financial statements. 4. Ensures compliance with all relevant federal and state regulations, BSLMG policies, maintains ... compliance with governmental regulations and industry requirements. 5. Assist...for developing and implementing appropriate measures to minimize the risk of injuries to patients, visitors, and staff, and… more
- TXNM Energy (Lewisville, TX)
- …to maintain system reliability. + Analyze system disturbances and recommend mitigation plans in compliance with NERC PRC-004. + Act as an SME on assigned NERC and/ ... or CIP compliance standards. + Review Relaying one line, AC/ DC...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- Austin Industries (Irving, TX)
- …/ consultant agreements, developing innovative alternate technical concepts, and risk management. **Responsibilities:** This position will manage the pursuit, ... agencies and make immediate corrective actions to deficiencies issued by the environmental compliance manager + Work with Design Manager during the pursuit phase to… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA. Responsible for… more
- Landpoint (Midland, TX)
- …equipment, materials, and subcontractor services as required. Quality Assurance and Compliance + Ensure that survey projects adhere to surveying standards, ... high-quality deliverables. + Implement rigorous quality control processes and procedures. Risk Assessment and Mitigation + Identify and assess project risks,… more
- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- Wolters Kluwer (Houston, TX)
- …executive team, responsible for the financial direction, guidance, and compliance to support successful company operations. Functional responsibilities include ... budgeting and information systems, business development support, strategy support, driving compliance with regulatory requirements and WK practices & policies, and… more
- Capital One (Houston, TX)
- …is looking for a candidate with deep subject matter expertise in credit risk management, credit analysis, superior oral and written communication, and a strong work ... all policies and procedures of the Bank. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed regulatory… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more