- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global… more
- KBR (San Antonio, TX)
- …Continuous Monitoring Analyst is responsible for the ongoing assessment, monitoring , and compliance tracking of cybersecurity vulnerabilities and threats ... policies are effectively implemented and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance auditing, and… more
- Bechtel Corporation (Brownsville, TX)
- …the future and beyond! # Job Summary: The Electrical Controls and Monitoring System (ECMS) Specialist will be responsible for the pre-commissioning and commissioning ... will be completed on schedule, within budget, and in compliance with all project safety, quality and design standards....this position should have a strong knowledge in the testing and operation of HV/MV/LV electrical utility, distribution and… more
- Wells Fargo (Irving, TX)
- …skills. + Ability to meet stringent deadlines. + Experience creating, executing, and documenting compliance testing . + Ability to take on a high level of ... Enterprise Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to… more
- Texas A&M University System (Texarkana, TX)
- …daily operations of the Testing Center. + This role involves explaining Testing Center procedures and monitoring testing sessions, ensuring adherence to ... Job Title Testing Associate Agency Texas A&M University - Texarkana...general supervision, is responsible for administering exams while ensuring compliance with university, local and national exam protocols. This… more
- Charles Schwab (Westlake, TX)
- …associated public disclosures, Net Stable Funding Ratio (NSFR), FR 2052a Liquidity Monitoring Report. We conduct and maintain the Internal Liquidity Stress ... Testing model as required by Enhanced prudential Standards. We...for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior… more
- Citigroup (Irving, TX)
- …platform for our users: limit management, usage reports, exception management, stress testing analysis and escalation workflow capabilities are some key areas of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- …Testing (IST), Boric Acid Corrosion Control Program, Check Valve Condition Monitoring , System Pressure Testing , ASME Section XI repair/replacement, etc. ... Testing /Program Engineer - All Levels (2 Positions) STP...the assigned programs that promote equipment reliability and assure compliance with regulations and commitments. Programs Engineering involves ongoing… more
- HP Inc. (Spring, TX)
- …Digital Technology organization and its business partners. + Lead the SOX compliance program, including the design, implementation, and monitoring of internal ... and ISO 27001 for establishing and maintaining internal controls. **Control Testing & Monitoring :** Experience evaluating control design and effectiveness,… more
- Community Health Systems (Longview, TX)
- …for patients and staff. + Participates in audits, chart reviews, and compliance checks to ensure adherence to standards of practice and regulatory requirements. ... and communicate findings effectively. + Proficient in administering medications and monitoring for side effects. + Effective communication and interpersonal skills… more