- Scotiabank (Houston, TX)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... our clients an important bridge to this key global market for trade and investment flows across the Americas...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Bristol Myers Squibb (Dallas, TX)
- …as in cross-functional teams + Current working knowledge of US legal, regulatory , and compliance regulations and guidelines relevant to industry interactions ... on Call capability and operating model will be implemented in 2024/5 on a market -by- market basis as the technology and operating model are ready. This role… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... teams on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more
- Samsung SDS America (Plano, TX)
- …requirements + Coordinate with various departments to ensure contracts are in compliance with legal and regulatory standards, and company policies Contract ... SDS plays a leading role in the global logistics market with unique logistics services. With its innovative IT...database, contract-related information and other references Legal Research and Compliance + Conduct legal research on laws… more
- ABM Industries (Austin, TX)
- …training records and ensure all employees are up-to-date with required certifications. Regulatory Compliance : Ensure compliance with federal, state, and ... education, experience, skills, abilities, geographic location, and alignment with market data. **Benefit Information:** ABM offers a comprehensive benefits package.… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... + **Customer Impact Data Analyst** - Drive complaint analysis requirements and conduct data analysis to understand customer impacts, themes, and trends. +… more
- USAA (San Antonio, TX)
- …other business stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. ... machine learning solutions adhere to industry standards, model risk policy, and regulatory expectations. + Partners with enterprise analytical and IT teams to build… more
- USAA (San Antonio, TX)
- …to growth opportunities + Proven ability to influence through data while maintaining compliance and regulatory standards + Advanced knowledge of Microsoft Office ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; 4… more
- USAA (San Antonio, TX)
- …ensure alignment and risk mitigation and program governance, process integrity, and compliance with internal policies and external regulatory requirements. + ... role demands a deep understanding of learning & talent processes, rules and compliance standards, a strong grasp of Workday, and mastery of product management best… more
- HPC Industrial (Port Lavaca, TX)
- …Review operational reports with attention to operational problems, customer concerns, and regulatory compliance and safety issues, and provide operational input ... objectives, and core values by monitoring and reinforcing employee compliance with Company Policies & Procedures as well as...duties efficiently and that adequate support is provided + Conduct periodic field visits to inspect the equipment and… more