- Santander US (Dallas, TX)
- …standard operating procedures (SOPs) and ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution with compliance ... of contact for internal stakeholders including front office, credit risk, legal, compliance , and technology teams. * Escalate and resolve servicing issues, delays,… more
- Golden State Foods (Burleson, TX)
- …appraisal + Productivity/quality standards: employee relations + Employee development + Regulatory compliance + Labor contract administration + Budget + ... sessions and appropriate actions plans to maintain an engaged workforce. + Ensure Compliance & Safety : Upholds all environmental, health, safety, food safety, and… more
- ARAMARK (Dallas, TX)
- …all supported locations. + Maintain working relationship with local and regional compliance and regulatory authorities(Local / Health, CMS, The Joint Commission, ... Department / Regulatory Inspectors during on-site inspections and respond to regulatory non- compliance and to the best of ability - mitigate or limit any… more
- Wells Fargo (Haltom City, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Dow (Texas City, TX)
- …Incident Investigation - Strong in root cause analysis and preventing repeat events. + Regulatory Compliance - Deep knowledge of Dow LPPs and safety regulations. ... Center personnel and EH&S Leaders, develop and implement business strategies for compliance with all corporate process safety requirements (including Dow LPP Gap… more
- Wells Fargo (Austin, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business… more
- Wells Fargo (Farmers Branch, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... remediate network capacity related issues + Apply knowledge of security and regulatory policies to design and implement foolproof secured network solutions + Provide… more
- Quanta Services (Houston, TX)
- …protocols, procedures, and best practices for working with distribution systems. + Regulatory Compliance : Stay informed about relevant safety regulations and ... Reporting: Maintain accurate records of inspections, incidents, training activities, and compliance documentation. Prepare reports for management and regulatory … more
- Verdant Specialty Solutions, Inc. (Liberty, TX)
- …compliance logs + Inspect outgoing shipments to ensure proper packaging and regulatory compliance + Coordinate with carriers, freight forwarders and internal ... lbs and stand for extended periods + Commitment to safety and regulatory compliance + General understanding of accounting principles + Excellent customer service… more