- Wells Fargo (Irving, TX)
- …supporting execution of governance routines such as adherence monitoring, controls , metrics, reporting, key performance indicators, and escalation. You will ... among others, to translate requirements into patterns and/or security assessments controls . **In this role, you will:** + Provide advanced information security… more
- MD Anderson Cancer Center (Houston, TX)
- …and decrease expired items *Reports medical supply variances to DI Supervisor/DI Manager *Ensures that appropriate linen is ordered and maintained for clinical ... with product recalls. *Ensures storage areas are compliant with infection control and fire safety standards. *Assist with coordinating Product Trial Agreements… more
- Huntington National Bank (Austin, TX)
- …between the big picture and mastery of details. + With assistance from the manager , work with internal strategy, modeling, test design, leads production, and key ... for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction… more
- HP Inc. (Spring, TX)
- …Financial Planning * Financial Statements * Generally Accepted Accounting Principles * Internal Controls * Key Performance Indicators (KPIs) * Process ... **Responsibilities** * Performing independent accounting control reviews of current and emerging contra programs...hoc policy issues, working in conjunction with the business compliance team to ensure HP policy and US GAAP… more
- Bank of America (Plano, TX)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more
- MUFG (Irving, TX)
- …reviews feasibility of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. ... Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is… more
- Wells Fargo (Mckinney, TX)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls , risk management and loss prevention + Relevant military ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- Federal Aviation Administration (Irving, TX)
- …the Code of Federal Regulations (14 CFR), agency orders, directives, and ensures compliance all aspects of dispatch and operational control related issues ... congressional inquiries and aircraft incidents and accidents with operational control related implications. Conducts enforcement investigations and prepares final… more
- Entergy (The Woodlands, TX)
- …of cross-functional teams and building effective relationships with key internal /external stakeholders, including contractors. The Project Engineer is required to ... work directly with multiple Project Managers and Project Controls staff as a technical resource during the development phase. **JOB DUTIES/RESPONSIBILITIES** +… more
- UTMB Health (Galveston, TX)
- …drills, infection control , and other mandatory training. + Identifies appropriate internal controls for the department; provides mechanisms to monitor and ... least two (2) years as a Lead Nurse, Nurse Manager , or Clinic Administrator working in a primary care...enforce compliance . + Adheres to internal … more