- Kuehne+Nagel (Flower Mound, TX)
- …**How you create impact** Regularly and frequently visit all operational departments (CCL/ OCC /RCC etc.) and sit with the staff to review operational workflows and ... is solving our business problems. Work closely with CCL, OCC and RCC Managers as well as on a...or mental disability, marital or familial status, legally protected medical condition, genetic information, military or veteran status, sex… more
- USAA (San Antonio, TX)
- …laws, rules, regulations, and applicable guidance to include: FCRA, Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE. **What sets you ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… more
- PNC (Houston, TX)
- …engineering analysis that adheres to internal PNC Engineering Policy guidelines, Underwriting Policy, OCC guidelines and all other PNC policies as well as oil and ... future. Depending on your eligibility, options for full-time employees include: medical /prescription drug coverage (with a Health Savings Account feature), dental… more
- NextEra Energy (Houston, TX)
- …Revenue (ONRR) + Commissioner of Land Office (CLO) + Oklahoma Corporation Commission ( OCC ) + Severance Tax Filings for the following States: + Texas + Louisiana ... job offer requirements, consistent with federal, state, and local laws. Supporting medical or religious documentation will be required where applicable and permitted… more
- Citigroup (Irving, TX)
- …and reviewers on issues relevant to their daily role, eg, FCR and OCC . + Appropriately assess risk when business decisions are made, demonstrating particular ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Wells Fargo (Addison, TX)
- …environment. + Knowledge and understanding of regulatory agencies: Federal Reserve and OCC . + Experience in data management or governance, analytics, and/or AI ... compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit Disability… more
- City National Bank (Dallas, TX)
- …and Conduct Risk, Strategic Risk and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred. WHAT WILL YOU DO? * Audit ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- Wells Fargo (TX)
- …environment + Knowledge and understanding of regulatory agencies: Federal Reserve and OCC + Ability to manage effectively in a matrixed organization + Practical ... compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during the application or interview process, visit Disability… more
- PNC (Houston, TX)
- …to regulatory requests, including familiarity with financial prudential agencies (eg, OCC , FRB, CFPB), exam procedures, and ongoing supervision activities - In ... future. Depending on your eligibility, options for full-time employees include: medical /prescription drug coverage (with a Health Savings Account feature), dental… more
- USAA (San Antonio, TX)
- …+ Knowledge of federal laws, rules, regulations, and applicable guidance to include: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP. **What sets you apart:** + ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… more