- Wells Fargo (Dallas, TX)
- …situations requiring solid understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team to meet ... Accurately evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Collaborate and… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance ... presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting activities.… more
- Deloitte (Houston, TX)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...will not be performing regulatory work, must meet accreditation policy in member firm. + If not CPA eligible,… more
- Wells Fargo (Houston, TX)
- …from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Houston, TX)
- …training as scheduled + Assist with deal closing including regulatory and compliance requirements Analysts start with a comprehensive six to seven week training ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Dallas, TX)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Westlake, TX)
- …+ 4+ years Palo Alto firewall experience (infrastructure and policy ) - including PAN-OS advanced configuration, Application-based (App-ID), User-ID integration ... + 2+ years expertise in Panorama - template stacks, device groups, policy hierarchy, logging, reporting, custom dashboards, role-based control + 2+ years expertise… more
- ABM Industries (Houston, TX)
- …met and that front-line employees are complying with all safety, quality, and compliance standards established by the Company, by our clients, and by regulatory ... to all ADA non-discrimination requirements. + Comply with all safety, security, compliance and quality standards and procedures established by the Company, by our… more
- Federal Aviation Administration (Lubbock, TX)
- …receive a Manager Performance Incentive (MPI) provided eligibility requirements noted in agency policy are met. The MPI is an annual lump-sum incentive payment that ... directed and ensures the promotion of the highest level of safety compliance with regulatory standards while utilizing transparency of data exchange that includes… more
- Citigroup (Irving, TX)
- …to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business ... / High MRR models in accordance with the Citi Model Risk Management Policy + Appropriately assess risk when business decisions are made, demonstrating consideration… more