- Wells Fargo (Addison, TX)
- …to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption ... + Supervise and oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and maintain solid business… more
- InGenesis (El Paso, TX)
- …policy. The FHPM serves as the subject matter expert on the implementation and monitoring of program requirements at the local level. This position is dependent on ... as the subject matter expert in managing, developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and… more
- PNC (Dallas, TX)
- …Covenant Administration department, you will be primarily responsible for the covenant monitoring and testing to safeguard the Lenders' cashflow and collateral ... Lastly, you will be responsible for performing quality control reviews on relevant testing that requires any action to be taken. Experience with financial statements… more
- Microsoft Corporation (San Antonio, TX)
- …to enhance sustainability and reduce operational costs. + Electrical Safety & Compliance - Ensure all electrical systems meet industry standards and safety ... hazards such as arc flashes, short circuits, and electrical fires. + Power Usage Monitoring & Reporting - Utilize Electrical Power Monitoring Systems (EPMS) to… more
- Coinbase (Austin, TX)
- …end learning services, and management for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Wells Fargo (Irving, TX)
- …cryptographic products and services. + Participate in Proof of Concept (POC) testing and demonstrations for new cryptographic products and services. + Support ... company driven audits, gather evidence of compliance to company policies, and drive product enhancements, when needed, to remediate findings. + Conduct technical… more
- Parker Hannifin Corporation (Mansfield, TX)
- …Care). Drive internal audits and management reviews to sustain certification and compliance . + Performance Monitoring & Reporting: Develop and manage ... Health, and Safety (EHS) management across three production sites to ensure compliance , promote a culture of safety, and drive continuous improvement aligned with… more
- Charles Schwab (Westlake, TX)
- …and objective assurance activity designed to improve the organization's operations and compliance with key regulations by evaluating and improving the efficiency of ... identification of risks and issues, validating appropriateness of fieldwork testing , and sign-off on audit deliverables. o Lead and... and adherence to SLAs. + Business and Project Monitoring : Participate in the department's business and project … more
- Veolia North America (Red Oak, TX)
- …candidate shall possess theoretical and practical knowledge in the commissioning, testing and troubleshooting of electrical systems and related controls. Candidate ... center environments, including medium voltage systems. + Review system designs for compliance with client facility goals. + Assist with preparing plans and… more
- Delek US Holdings (Big Spring, TX)
- …responsibilities to this job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and other regulations, as ... Turnaround + Problem Solving + Process Safety + Ensure compliance with 49CFR195 & TAC regarding corrosion control. +...trouble shooting and repair, knowledge of A/C connections and testing . + Perform atmospheric corrosion surveys along with span… more