- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... on seat utilization, amenities, business requirements and type of work functions. + Conduct site visits, market research and feasibility studies to evaluate… more
- RWE Clean Energy (Austin, TX)
- …work environment + Maintain accurate records of land agreements, permits, regulatory compliance , and pre-established corporate websites + Provide regular ... Collaborate with legal teams to structure land agreements that meet legal and regulatory requirements + Conduct thorough due diligence on potential land… more
- Highmark Health (Austin, TX)
- …discipline. + Function in accordance with applicable state, federal laws and regulatory compliance . + Implement all care management reviews according to ... a related field **SKILLS** + Working knowledge of pertinent regulatory and compliance guidelines and medical policies...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- WSP USA (Houston, TX)
- …- Tampa, Jacksonville, Miami. **North Carolina** - Raleigh. Provide regional, market and multi-sector leadership and cross-sector collaboration to develop and lead ... functionality. Responsible for SME innovation and administration, providing corporate compliance with all Local, State, and Federal engineering, construction, and… more
- 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
- Citigroup (Houston, TX)
- …on new products, structure transactions, trading book purchases, adhoc projects and regulatory compliance + Ensure correct processing of trades and bank ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance...Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets… more
- USAA (San Antonio, TX)
- …data and content for reporting and responding to key stakeholder requests. Ensures compliance with evolving legal and regulatory requirements. + Maintains a deep ... to identify and handle risk. Deep understanding of legal, compliance , and regulatory issues applicable to the...**.** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- USAA (Plano, TX)
- …Tracking System (Workday) is kept up to date in real time and ensures compliance with all Federal, State and Regulatory requirements. + Leveraging defined job ... with hiring managers and/or coworkers through the recruiting processes to ensure compliance within external and internal regulatory agencies. + Builds candidate… more
- USAA (San Antonio, TX)
- …regular basis. + Guides hiring managers through the recruitment process to ensure compliance within external and internal regulatory agencies. + May participate ... kept up to date in real time and ensures compliance with all Federal, State and Regulatory ...etc.).** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- USAA (Plano, TX)
- …Tracking System (Workday) is kept up to date in real time and ensures compliance with all Federal, State and Regulatory requirements. + Leveraging defined job ... to hiring managers and/or coworkers through the recruiting processes to ensure compliance within external and internal regulatory agencies. + Applies and… more
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