- Capgemini (Fort Worth, TX)
- …and regulations. **Your role** * Promote a culture of safety and compliance throughout the organization by fostering an environment where safety is prioritized ... and validation activities, including safety testing and simulation. * Ensure compliance with internal safety processes and workflows, which are loosely based… more
- TIAA (Frisco, TX)
- …portfolios, while meeting compliance standards + Maintain accountability for regulatory compliance , risk management, and operational excellence. + Meet ... and national economies and markets. + Understand and communicate regulatory impacts for projects, initiatives, and ongoing routines from...both the OCC and FINRA perspective. + Take the lead on assigned projects, and work with a team… more
- MUFG (Irving, TX)
- …+ **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving ... data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** the gathering and documentation of business requirements for… more
- UTMB Health (Galveston, TX)
- …to ensure efficient data processing and impactful presentation of findings. The analyst will independently lead projects and collaborate closely with finance, ... databases (Epic Clarity/Caboodle). + Strong understanding of 340B program compliance , hospital and ambulatory pharmacy operations, and medication utilization. +… more
- TXNM Energy (Alvin, TX)
- …such as database process documents, procedures and other ERCOT and NERC compliance documentation relative to operational data requirements + Ability to design ... that are exchanged internally and between other utilities and regulatory entities + Ability to implement and tests changes...personnel on an as-needed basis + Functions as a lead for staff engineers, professionals, and technicians and as… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing ... teams, including hardware engineers, security experts, and business stakeholders. + ** Compliance & Regulatory Adherence** : Ensure all development adheres… more
- Eaton Corporation (Houston, TX)
- …ensuring that all features and updates comply with relevant regulations. * Lead initiatives to automate tax reporting and compliance processes, leveraging ... product strategy. Manage vendor strategy and relationship. * Ensure compliance with tax regulations and financial reporting standards. *...* Minimum of 10 years of experience as an analyst , BRM, project manager, engineer or program lead… more
- Aston Carter (San Marcos, TX)
- …and implement a rigorous environment of reporting and controls. + Coordinate and lead annual external audits. + Oversee tax compliance and filings, ensuring ... oversee all aspects of financial management, including accounting, budgeting, reporting, compliance , and internal controls. This role demands a strategic thinker… more
- Wolters Kluwer (Houston, TX)
- …to help save lives, improve the way we do business, build better judicial and regulatory systems. We help them get it right. **Who We Are: Wolters Kluwer: The world ... growth by leading cross-functional teams that turn complex operational risk and compliance systems into customer-winning business improvements. We are looking for a… more
- Capital One (Plano, TX)
- …Review is seeking multiple Senior Managers who will participate in and/or lead continuous testing and targeted review activities within assigned portfolios. The ... to develop and execute against monitoring plans + May be asked to assist in or lead the completion of quarterly Business Assessment Reports + May be asked to lead… more
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