- Danaher Corporation (Austin, TX)
- …Develop and implement comprehensive compliance training programs that ensure regulatory awareness and expertise throughout the organization. Strategic Trade ... company Trade Compliance leaders. + External Stakeholders: Customs and regulatory authorities, customs brokers, freight forwarders, trade compliance consultants.… more
- MUFG (Irving, TX)
- …that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- USAA (San Antonio, TX)
- …leading aP&L and operating within best interest rule, state insurance regulatory licensing, approval, and regulatory requirements. + Demonstrated experience ... as a cost-conscious innovator who focuses on operational efficiency and an investment-driven approach to drive cost-saving innovations, gaining a competitive edge in the marketplace. + Experience collaborating with executive leadership and stakeholders,… more
- Delek US Holdings (Dallas, TX)
- …subject matter experts to ensure conformance with company standards and regulatory obligations. + Coordinates the incident investigation program that provides a ... systems and identify areas for continuous improvement. + Monitors changes in regulatory environments and evaluates their impacts to the company's processes and… more
- Huntington National Bank (Dallas, TX)
- …Adheres to bank policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit performance for ... direction and risks against the impact of economic, technological, competitive, regulatory , and other environmental changes. + Reports directly to the Group… more
- JPMorgan Chase (Plano, TX)
- …advertising campaign content from concept through execution, providing legal and regulatory compliance risk assessments. + Develop deep subject matter expertise in ... US regulations, industry guidelines, and self- regulatory standards for marketing and advertising. + Understand the digital marketing and paid media ecosystems,… more
- MUFG (Irving, TX)
- …that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- UTMB Health (Galveston, TX)
- …all campuses and health system activities, including federal, state, and local regulatory compliance across the UTMB network of hospitals and ambulatory services._** ... groups to: o Ensure a coordinated response to unannounced external accrediting or regulatory agency visits by managing the process and staff. o Manages individual… more
- O'Neal Industries, Inc. (Grand Prairie, TX)
- …all types of mechanical parts + Maintain electrical equipment to meet regulatory codes + Programming of Variable Frequency Drives + Troubleshoot Programmable Logic ... all types of mechanical parts + Maintain electrical equipment to meet regulatory codes + Programming of Variable Frequency Drives + Troubleshoot Programmable Logic… more
- Truist (Fort Worth, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, ... compliance and regulatory framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational… more