- Capco, a Wipro Company (Dallas, TX)
- …technology and management consultancy specializing in driving digital transformation in the Financial Services , Energy and Insurance industries. With a growing ... data lineage, data quality and data governance. + **Corporate Risk Project:** Learn to address and document the closure...Learn to address and document the closure of agreed regulatory deliverables and support the close-out of regulatory… more
- RWE Clean Energy (Austin, TX)
- …agreement schedules, interconnection milestones, and effectively forecasting and communicating project financial commitments and at risk amounts for portfolio ... drive the successful completion of interconnection requests through the regulatory and commercial environment, and coordinating with internal stakeholders including… more
- USAA (San Antonio, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- CH Robinson (Austin, TX)
- …plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and ... items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating Procedures… more
- Amazon (Dallas, TX)
- …quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are expanding our team and ... AML program keeps pace with evolving business needs and regulatory requirements as well as protecting seller revenue and...of directors About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- WSP USA (San Antonio, TX)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- Fresenius Medical Center (Olmito, TX)
- …ensure that the Center complies with the requirements of any governmental or regulatory body having jurisdiction in the premises. Assists the Medical Staff to ensure ... quality standards. + Responsible for managing general liability and risk exposures to patients and employees by conducting ...in review business and finances of the site, including financial reports, market trends, and staffing models to ensure… more
- Nestle (San Antonio, TX)
- …learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine ... company SH&E policies and procedures as well as all applicable external regulatory requirements. + SH&E Strategies, Programs and Plans - Develops SH&E best-in-class… more
- City National Bank (Austin, TX)
- …*Required Qualifications** * Minimum 7 years of experience as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years ... service level agreements * Analyzes and determines the financial capacity of the borrower's ability to repay: *...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- PNC (Dallas, TX)
- …all property types for developers and investors as well as traditional banking services such as cash management, interest rate risk management, capital markets ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more