- JPMorgan Chase (Mcallen, TX)
- …to optimize market performance + Ensures all branch managers are effectively mitigating risk and remaining in compliance to guarantee a safe banking experience ... best practice techniques for coaching, reviewing business, cooperation and ensuring compliance + Recruits, retains, and develops excellent talent and instills an… more
- Truist (San Antonio, TX)
- …Truist's Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management ... partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk ...ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and… more
- Epco, Inc. (Mont Belvieu, TX)
- …improvement techniques such as predictive and preventive maintenance, root cause analysis, and risk -based inspection. + Ensure compliance with all steps of OSHA ... emission event calculations. + Work with Field Environmental team to ensure compliance with all aspects of site permits. + Satisfactorily perform other duties… more
- Zions Bancorporation (Houston, TX)
- …center is following all bank policies and procedures. + Monitor and ensure compliance with policy and the company's risk appetite. Implement management ... the approaches used by employees to do assigned tasks. + Oversee compliance with adherence to safety and security protocols. Monitor and/or implement legal… more
- Chevron Corporation (Houston, TX)
- …and compliance teams to provide timely guidance on Chevron's compliance requirements and assist with appropriate risk mitigation. **Required ... based in Houston, Texas. The position will be responsible for providing antibribery compliance legal services to multiple clients across the globe. Success in this… more
- Houston Methodist (Houston, TX)
- …brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures and ... recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing...guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and… more
- HP Inc. (Spring, TX)
- …to SOX requirements and identifying opportunities for process improvement and risk mitigation. **Key Responsibilities:** + **SOX Compliance Leadership:** Oversee ... in Order to Cash (O2C) and a strong focus on Sarbanes-Oxley (SOX) compliance . The successful candidate will lead and execute internal audit engagements within the… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Amazon (Austin, TX)
- …looking for a Security Industry Specialist focused on driving information security compliance for Amazon's Healthcare and Payments systems. This role will provide ... Amazon, and will regularly conduct deep dives into critical risk areas. If you enjoy working in a rapidly...rapidly changing environment and influencing the strategic security and compliance direction of a large global organization, this position… more
- ICF (Dallas, TX)
- …supporting Superfund site assessment, remediation, and emergency response but also for compliance under the Safe Drinking Water Act and the Clean Water Act. ... provided by the team includes field sampling and analysis, biological support, risk assessment, sample receipt and tracking, maintenance and monitoring of laboratory… more