- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Schlumberger (Midland, TX)
- …the HSE Management System is implemented at the location level; monitoring compliance to policies, standards and procedures; compliance audits and self-audits. ... is updated and available onsite. + Advise management on the local HSE compliance with Schlumberger, local and country regulations. + Monitor and follow up on… more
- Citigroup (Roanoke, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... trending, and disposal. The DCSM team is also responsible for enforcing all compliance policies, while taking an active lead in the change control process, as… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- PennyMac (Carrollton, TX)
- …Controls Manager will assist in the development of a mortgage centric compliance and QA program that contemplates current regulatory requirements and industry ... business objectives. The Business Controls Manager will : + Develop Compliance and Quality Assurance organizational strategies by contributing information, analysis,… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- UTMB Health (Galveston, TX)
- …with system, institution, and school-wide policies and demonstrate and expect compliance with them. + Provide liaison with university-wide Academic Affairs Council, ... of Colleges and Schools, and other state and federal agencies. + Ensure compliance with institutional and School of Health Professions' academic policies. + Provide… more
- Walmart (Robinson, TX)
- …and addressing employmentrelated concerns for applicants associates and managers Ensure compliance with company HR policies by reviewing and managing the accuracy ... and maintenance of HRdocuments assisting in the implementation of and ensuring compliance with HR systems applications and researching to gathering data for HR… more
- BMO Financial Group (Dallas, TX)
- …an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client ... and the structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio monitoring and… more