- Bank of America (Plano, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- NTT America, Inc. (Austin, TX)
- …related to construction and energy projects. + Support legal team in regulatory filings, permitting processes, and compliance tracking. + Maintain organized records ... given to experience with: + FERC, OSHA, EPA, or other relevant regulatory bodies. + supporting renewable energy or infrastructure projects. **PHYSICAL REQUIREMENTS**… more
- HSBC (Houston, TX)
- …report functionally and entity wise to the Sector Head, Energy & Chems, GPS ( Global Payments Solutions). As our Director, Senior Sales Manager you will: + Work in ... close partnership with Global Banking Coverage and the wider GPS sales teams... cash management techniques, market, and competitive trends and regulatory environment + Detailed knowledge of day-to-day workings of… more
- Citigroup (Irving, TX)
- **About Citi** Citi is a leading global bank, serving millions of consumers, corporations, governments, and institutions in more than 160 countries and ... responsible for the strategic design, planning, and optimization of Citi's global technology infrastructure. This organization ensures that Citi's infrastructure is… more
- Stanley Black and Decker (Northlake, TX)
- …DC facility. + Performs regular environmental inspections, maintains all permit and regulatory record keeping, and interfaces with regulatory compliance. + ... Liaison (with corporate EHS support) with government agencies or regulatory issues + Steward annual EHS audits to support...you'll get to: + _Grow:_ Be part of our global company with 20+ brands to grow and develop… more
- Amazon (Austin, TX)
- …that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant ... outcomes and value realization. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes… more
- Public Storage (Plano, TX)
- …10% for Diversity and Inclusion** . We're a member of the **S&P 500** and **FT Global 500** . Our common and preferred stocks trade on the New York Stock Exchange. ... other functions on a wide range of business, compliance, regulatory , and other issues. The ideal candidate will be...the following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection,… more
- JPMorgan Chase (Plano, TX)
- …exposures under various market conditions. You will execute and analyze regulatory stress submissions for counterparty credit risk. You will prepare accurate ... and timely analysis for regulatory and management requests, ensuring compliance with the ...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- CSL Plasma (Tyler, TX)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Provides direction to ... guidelines and reimbursement policies to drive financial performance and regulatory adherence. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Reviews levels of service… more