- Verint Systems, Inc. (Austin, TX)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more
- Huntington National Bank (Addison, TX)
- …complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation. Makes ... have been made according to department standards, procedures, and regulatory requirements. + Identify inaccuracies and/or incomplete work. Communicate… more
- PNC (Dallas, TX)
- …software based solution used to automate the creation and submission of regulatory reports as they pertain to the Canadian Government's Financial Transactions and ... * Knowledge of Banking domain in Capital Market/Retail with Compliance and Risk Management . * NAVAERA Tools understanding...model and STM. * Actimize - CTR processing for Regulatory reporting ,understanding Data model ,creating Data mapping and… more
- Vistra (Glen Rose, TX)
- …operations and minimization of liquid and solid effluents. * Ensure compliance with regulations, policies, and procedures. * Maintain constructive relationships with ... regulatory interfaces, Chemistry, Radiation Protection, and Operations personnel. *...Support resources. * Establish and maintain constructive relationships with regulatory agencies. * Track performance and advocate for Tier… more
- Epco, Inc. (Cisco, TX)
- …and Code of Federal Regulation requirements. + Reviews procedures as necessary to ensure compliance of all company and industry standards to meet all regulatory ... agency requirements. + Properly completes records of time and required regulatory reports. + Maintains close contact with the Area Supervisor regarding maintenance… more
- TEKsystems (San Antonio, TX)
- …* Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case ... management system to ensure customer issues are addressed while maintaining compliance with internal company requirements and standards. * Respond independently to… more
- PNC (Farmers Branch, TX)
- …programs to support the business(es) in managing risk while meeting business and regulatory expectations. + Oversees the timely and proper execution of the risk ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Monitors changes in internal and external factors and… more
- TEKsystems (San Antonio, TX)
- …response or internal follow-up). + Ensure timely resolution while maintaining compliance with company policies and regulatory standards. Key Responsibilities: ... administrative and customer service tasks. + Identify and classify regulatory and non- regulatory risks in the case management system. + Independently respond… more
- Bank OZK (Houston, TX)
- …interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC 2011-12) + Analyzes CIB loan and ... vulnerabilities. + Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure data quality… more
- Insight Global (Irving, TX)
- …You will serve as a key liaison between internal teams, external clients, and regulatory bodies to facilitate timely and accurate import operations. We are a company ... Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -Prepare and compile commercial regulatory documents for customs entry processing. -Coordinate and confirm… more