- Robert Half Finance & Accounting (Dallas, TX)
- …software capitalization. * Proven experience with financial statement preparation and regulatory compliance . * Familiarity with internal controls, particularly ... standards. * Prepare and review financial statements to ensure accuracy and compliance with regulatory requirements. * Maintain and enforce internal controls,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk exposure, requiring solid understanding of business unit projects and regulatory responses, policies, procedures, and compliance requirements that influence… more
- Kinder Morgan (Houston, TX)
- …performance of Treating Operations, Engineering and Construction as well as regulatory compliance , budget preparation and stewardship, training compliance ... + Directs performance to meet or exceed all safety, budgetary, and regulatory compliance requirements and ensure alignment with corporate goals, including… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the product area vision, priorities and strategy while managing risk and ensuring regulatory and policy compliance . + Establish, communicate, and monitor product… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Risk Analytics Director, Testing & Monitoring… more
- Lincoln Financial (Austin, TX)
- …you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide ... through in-depth reviews of business processes from both operational and regulatory perspectives, while also providing exposure to Lincoln Financial's Information… more
- ONEOK, Inc (Orla, TX)
- …(S&H) improvement opportunities. Implement S&H programs and processes to meet regulatory compliance requirements and ONEOK's Environmental, Safety, and Health ... ideal candidate will have experience in health, safety, risk management, and regulatory knowledge. As our Safety Coordinator, you'll be driving safety initiatives… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Knowledge and understanding of credit risk management + Strong risk management and compliance skills + FINRA registration including Series 7 and 24 (or FINRA… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... training, mentoring, coaching, and developing junior talent + Ensure compliance with all new Dodd-Frank and other regulatory... compliance with all new Dodd-Frank and other regulatory rules and help guide team to improve process… more
- Amrize (Port Arthur, TX)
- …local operations regarding compliance with federal, state, and local regulatory compliance . Assists the sites during MSHA inspections and investigations, ... providing local management with the expertise to interpret regulatory compliance issues and the capacity to challenge inspectors' findings. + Ensure regular… more