- PNC (Houston, TX)
- …partners on negotiations and documentation to mitigate risk and participates in regulatory discussions. May mentor peers. PNC Employees take pride in our reputation ... Reporting, Effective Communications, Financial Statement Analysis, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience** Roles at… more
- Scotiabank (Houston, TX)
- …maintain US Records Inventory supporting the Bank's compliance with the applicable regulatory requirements + ** Regulatory and Controls** + Enhance controls for ... **What You'll Bring** + Experience with non-financial risks, controls, and regulatory compliance within Capital Markets businesses + Communication: Strong executive… more
- Amazon (Dallas, TX)
- …quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are expanding our team and ... to ensure the AML program keeps pace with evolving business needs and regulatory requirements as well as protecting seller revenue and growth Key job… more
- Charles Schwab (Austin, TX)
- …experience specific to internal audit and/or similar Big 4 accounting or regulatory experience a plus. + Demonstrated experience performing internal audits amongst a ... complex operational and regulatory environment. + Ability to work as a member...efficiency of controls. + Stays current on industry and regulatory issues and standard methodologies for AML; imparts this… more
- Prime Therapeutics (Austin, TX)
- …benefit analysis and adherence to requirements of the account's legal and regulatory environment. + Creates and maintains partnerships with customers through the ... analysis and adherence to requirements of the account's legal and regulatory environment. + Develops opportunities: Seeks and identifies pharmacy products and… more
- BlackBox (Plano, TX)
- …tools), including training operations teams and ensuring proper documentation. + Regulatory Compliance - Lead certification efforts for EMC, Safety, and ... materials, and customer-facing content while supporting international teams with regulatory classifications. + Cross-Functional Collaboration - Work with product… more
- WSP USA (Austin, TX)
- …work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify the characteristics of ... implement site Health and Safety Plans (HASPs). + Comply with regulatory requirements pertaining to the data integrity, documentation, procedures, training,… more
- NASCO (Austin, TX)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, ... industry standards. Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI… more
- Amentum (Austin, TX)
- …Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & ... ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation, Reporting & Metrics:**… more
- C&S Wholesale Grocers, Inc. (Houston, TX)
- …will provide coaching and insight on the C&S Way which includes company and regulatory requirements. Once you have completed our new hire training program, you will ... inspect, document and ensure equipment is operable in compliance with all regulatory and company requirements + Inspect equipment in accordance with regulatory… more