- CIBC (Houston, TX)
- …trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise ... You will collaborate closely with traders, treasury, operations, financial control, audit , technology, middle office, and other teams within CMRM. The position… more
- Ankura (Houston, TX)
- …with clients, fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations + Conduct ... forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches, fund… more
- First Horizon Bank (Dallas, TX)
- …years) + Background in preparing for internal ( Compliance Testing and/or Audit ) and external ( regulatory ) examinations preferred. + Accurate typing, spelling ... providing timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary...standards to meet the requirements of internal partners (Internal Audit ) and regulatory agencies (FRB, CFPB, etc.).… more
- UGI Corporation (Houston, TX)
- …other applicable regulations. Manage compliance initiatives as outlined by the Sr. Director , Regulatory Compliance ; Director , Field Compliance ; ... 10th, 2025. Job Summary Support Field Operations and drive Regulatory compliance in accordance with the NFPA,...prompt and effective mitigation and repairs of all identified audit discrepancies. + Represents the company at facility agency… more
- NRG Energy, Inc. (TX)
- …and Planning (O&P) Compliance Program under the leadership of the Director Regulatory Compliance . This dynamic position involves assisting with ... and X. **Job Summary:** As a member of the Regulatory Compliance NERC Team, the NERC ...comprehensive documentation of NERC O&P compliance activities, audit findings, corrective actions, and regulatory communications… more
- Carrington (Plano, TX)
- …loan servicing procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance ... as well as external audit findings. + Escalate matters of continued non- compliance and/or recommendations for improvement to Director and/or VP. + Assist the… more
- TXNM Energy (Alvin, TX)
- …and drafts responses to RSAWS in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any internal compliance audits ... with the Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial… more
- Humana (Austin, TX)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... investigate, audit and validate the mitigation of compliance ...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- Danaher Corporation (Austin, TX)
- …which makes everything possible. The Senior Manager, Clinical Quality and Compliance reporting to the Senior Director of Clinical ... limited to the United States and Europe. This role also provides clinical compliance support for pre-market clinical studies. This position is part of the Clinical… more
- Fun Town RV (Cleburne, TX)
- …research, coordinating safety programs, and helping locations stay audit -ready through organized compliance initiatives. Key Responsibilities:Licensing ... and safety. + Perform additional related duties as assigned by the Director of Compliance . Requirements + Knowledge of licensing requirements and OSHA… more