- PNC (Austin, TX)
- …and middle market transactions - Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability to lead, work with, ... activity of the deal team including pipeline management and financial reporting . * Works strategically with bankers, underwriting syndicate, sales team, relationship… more
- MUFG (Irving, TX)
- …compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues + ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** + Knowledge of the laws… more
- Fresenius Medical Center (Houston, TX)
- **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient procedures to ensure provision ... + Responsible for supporting and driving quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more
- Wabtec Corporation (Fort Worth, TX)
- …to address emerging threats. + Stay informed on industry best practices and regulatory changes to enhance the program . + Foster partnerships with internal ... Analyst** . This role reports to the ISA Sr Manager within EIS, and will be responsible for building,...implementing, and operating a strategic Risk & Controls Management program to protect Wabtec and its stakeholders while supporting… more
- WestRock Company (Evadale, TX)
- …team in Evadale, TX. This position will report to the Environmental Manager . The Environmental Engineer\u2019s core responsibilities are to enable the mill to ... and proposed federal, state, and local rules and regulations * Interface with regulatory agencies on behalf of the Company or business unit * Review proposed… more
- Chemours (La Porte, TX)
- …available at the La Porte Plant in Texas and report directly to the Plant Manager . The primary focus area of this Environmental Specialist role will be to provide ... overall strategic leadership and management for La Porte's environmental program (s) aimed at ensuring compliance with federal, state, and local environmental… more
- MUFG (Irving, TX)
- …established under the Bank Secrecy Act, PATRIOT Act and all other regulatory requirements related to anti-money laundering and combating the financing of terrorism ... action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations...information is accurate and correct. + Database Management and Reporting - 10% + Manage and track staff's assignments… more
- American Electric Power (Corpus Christi, TX)
- …external to the company and assumes the role of project or function manager for assigned tasks. + **Planning & Organization Ability** : Develops, recommends, and ... bringing in ancillary issues before senior management, professional organizations, regulatory bodies, etc. Projects credibility and competence on technical issues… more
- Regions Bank (Dallas, TX)
- …within RGA to ensure client records are properly grouped for accurate 360 reporting + Supports Relationship Manager (s) with miscellaneous administrative tasks as ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Irving, TX)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance Management ... low to moderate risk and exercise independent judgment to guide risk reporting , escalation, and resolution. + Present recommendations for resolving less complex… more
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