- Navy Federal Credit Union (North Richland Hills, TX)
- …with NFFG process and procedures and FINRA, NASAA, SEC regulations. + Conduct review of accounts to communicate account status, explain activities and inform ... offerings. + Develop an internal pipeline for smaller dollar volume accounts in compliance with Navy Federal and NFIS policies and procedures. + Establish, maintain,… more
- Penske (Grand Prairie, TX)
- …communication, training, feedback, and direction to ensure safe performance * Ensure compliance with all applicable regulatory agencies and company policies and ... loading and unloading, dispatch and proper documentation and procedure control * Conduct team meetings * Evaluate and recommend changes in preferred work methods… more
- Penske (Sealy, TX)
- …communication, training, feedback, and direction to ensure safe performance - Ensure compliance with all applicable regulatory agencies and company policies and ... loading and unloading, dispatch and proper documentation and procedure control - Conduct team meetings - Evaluate and recommend changes in preferred work methods… more
- TIC - The Industrial Company (Lubbock, TX)
- …Ensure timely and accurate reporting to all stakeholders involved. * ** Regulatory Compliance :** Guarantee that all construction activities remain compliant ... measures that guarantee project deliverables meet or exceed established standards. Conduct inspections and tests to validate compliance . * **Documentation… more
- Ryder System (Austin, TX)
- …contribute to contract and SOW development for infrastructure services. + Support compliance initiatives by ensuring infrastructure designs meet regulatory and ... Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure… more
- nVent (Hitchcock, TX)
- …and equipment in optimal working condition. + Support audits, certifications, and regulatory compliance initiatives related to structural quality. + Provide ... seeking a thorough Structural Inspector - Quality to ensure the integrity, compliance , and quality of structural components within our manufacturing plant. The… more
- USAA (San Antonio, TX)
- …measurement and data analysis skills for data-driven decisions. + Understanding of regulatory compliance standards. **Technology & Innovation:** + Awareness of ... assigned processed to include, capturing, documenting and sustaining processes. Maintains compliance with policies, procedures and regulations. We offer a flexible… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... option for product analysis/support. The AML Product Manager owns complex regulatory -related product capabilities, ensuring that the customer experience and business… more
- USAA (San Antonio, TX)
- …plan design, requirements development, program implementation, strategic communications, regulatory compliance , day-to-day administration and operations. + ... affect offerings. + Research and analyze program changes to maintain compliance with federal regulations. + Participate in benefit-related projects and initiatives,… more
- USAA (San Antonio, TX)
- …provides legal counsel to senior leadership to support business objectives and lead regulatory , compliance and litigation risk to USAA. + Leads sophisticated ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's Degree from… more