- Shell (Deer Park, TX)
- …process units and systems to meet established feed and product specifications. Audit unit/system performance against those targets. Propose changes to enhance the ... of specialized Operator/Craft training + Provide process engineering participation in regulatory mandated PHA's and drive resolution of resulting action items.… more
- Wells Fargo (Irving, TX)
- …goals + Collaborate with business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk related topics ... function as a subject matter expert on credit and regulatory issues **Required Qualifications:** + 7+ years of Credit...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- BioBridge Global (San Antonio, TX)
- …maintenance system and environmental monitoring system to support validation activities/ audit requests. Requires experience working in a regulated environment. ... and/or verifications from start to finish. **Knowledge** Must maintain familiarity of regulatory /quality compliance, to include FDA, EU, ISO, GHM, cGMP, OSHA, etc.… more
- Robert Half Finance & Accounting (Waco, TX)
- …report request. Oversee monthly billing and account and bank reconciliations. Support audit functions and interface with external and internal audit teams. ... multiple direct reports. Strong knowledge of GAAP, internal controls, and regulatory compliance. Prior experience in the service, distribution or construction… more
- Robert Half Finance & Accounting (Dallas, TX)
- …role involves supervising a team of professionals, ensuring compliance with regulatory standards, and driving process improvements. The ideal candidate will have ... and implement new processes to improve efficiency and ensure compliance with regulatory and organizational standards. * Manage the company's general ledger, accounts… more
- USAA (San Antonio, TX)
- …enforcement, and other related agencies, as appropriate. + Submits Department of Insurance fraud reports in compliance with established regulatory guidelines and ... including contract and case law, to ensure investigations are conducted within regulatory requirements. + Applies proficient product and system knowledge to ensure… more
- Charles Schwab (Westlake, TX)
- …Department in the Second Line of Defense (2LOD) for a team that provides regulatory guidance to business partners on items such as changes to regulatory ... the Director of Advisor Services Compliance and will provide regulatory guidance to business partners and other colleagues in...Compliance Testing Program + Global Compliance Testing and Internal Audit (Third Line of Defense) on test plans +… more
- Huntington National Bank (Addison, TX)
- …The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk ... internal committees (Business Unit Credit Committees, Executive Risk Committees) and regulatory reviews + Maintain oversight of policy exceptions, overrides, and… more
- PNC (Dallas, TX)
- …of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials, ... new/enhanced reports in order to ensure timely and effective compliance with regulatory requirements. PNC Employees take pride in our reputation and to continue… more
- RWE Clean Energy (Austin, TX)
- …Standards and Requirements in coordination with internal departments to support regulatory requests and audits + Provides support to internal departments responsible ... Standards + Leads data gathering and development of responses for regulatory compliance requests, self-certifications, enforcement actions, data requests, and … more