- MUFG (Irving, TX)
- …projects (Business, Compliance and Technology), and ensuring regulatory -compliant data operations across jurisdictions. **Major Responsibilities** + ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably… more
- ExxonMobil (Spring, TX)
- …+ Leverage and synthesize external data and insights on market trends and regulatory and non- regulatory developments to inform strategy and decision-making + ... high-quality criteria and use of voluntary carbon credits within regulatory and voluntary frameworks + Apply and help shape...as leaves of absence and part-time work. + Comprehensive medical , dental, and vision plans. + Culture of Health:… more
- Wells Fargo (San Antonio, TX)
- …the Company's Corporate Travel. In addition, the team performs audits of Regulatory Operations, within Shared Services Operations. Regulatory Operations provides ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Molina Healthcare (San Antonio, TX)
- …members, providers and related outside agencies to ensure that internal and/or regulatory timelines are met. + Research claims appeals and grievances using support ... systems to determine appeal and grievance outcomes. + Requests and reviews medical records, notes, and/or detailed bills as appropriate; formulates conclusions per… more
- Wells Fargo (Houston, TX)
- …Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal and ... regulatory checks and disclosure reviews **Additional Compensation Details:** +...the recruitment process. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit… more
- Wells Fargo (Irving, TX)
- …digital products and AI capabilities meet the highest security, resilience, and regulatory standards. This role will be accountable for the execution of proactive, ... a forward-looking secure-by-design strategy in alignment with business and regulatory needs. + Influencer: Builds consensus across senior technology, business,… more
- ExxonMobil (Spring, TX)
- …candidate will have deep expertise in real property law, regulatory compliance, contract negotiation, and multi-jurisdictional legal frameworks, particularly federal ... and Sale Agreements; and Midstream Contracts + Advise clients on regulatory compliance related to exploration, production, and transportation in the Upstream… more
- Constellation (Houston, TX)
- …program, 401(k) with company match, employee stock purchase program; comprehensive medical , dental and vision benefits, including a robust wellness program; paid ... units, IT, compliance, and data governance teams to ensure adherence to regulatory standards, data quality best practices, and enterprise data strategies. The… more
- Robert Half Finance & Accounting (Denton, TX)
- …to managing accounting processes, driving efficiency, and ensuring compliance with regulatory and organizational standards. The ideal candidate will bring strong ... Manage and enhance the financial close process to ensure compliance with regulatory and organizational requirements. * Conduct in-depth cost analyses and inventory… more
- Robert Half Accountemps (Dallas, TX)
- …and supporting process improvements to meet both federal and local regulatory standards. Responsibilities: * Prepare and submit accurate monthly, quarterly, and ... * Monitor and update payroll systems to reflect current tax rates and regulatory requirements. * Address and resolve tax inquiries, agency notices, and audits in… more