- Santander US (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Ensure execution with compliance ... processes, systems, and industry practices. **Qualifications** Skills: * Familiarity with regulatory frameworks such as Dodd-Frank and SOX. * Experience working in… more
- Toyota (Plano, TX)
- …providers **Legal compliance ** + Oversee TL1's audit responsibilities and regulatory compliance obligations including SOX controls, reserves, early warning ... eDiscovery and litigation support, outside counsel and vendor management, legal compliance , General Counsel and Leadership Team support, knowledge management, and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... execution, business continuity and resiliency, data solutions and services, regulatory relations, customer experience, enterprise shared services, supply chain… more
- Keurig Dr Pepper (Frisco, TX)
- …contribute to the creation and implementation of food safety tools, and conduct regulatory compliance research across the KDP network. In addition, you'll ... across the network + Ensure sites provide the appropriate information for regulatory and internal compliance + Collaborate with cross-functional teams to… more
- HCA Healthcare (Austin, TX)
- …problem or steps to move toward correction. + Continuously monitor the status of the regulatory compliance programs at each facility, and address with the DFM or ... and efficient manner through rounding and gathering metrics from CMMS and compliance software. The ideal candidate will have an extensive knowledge of facilities… more
- USAA (San Antonio, TX)
- …+ Advanced knowledge of P&C policies and state laws. + Advanced knowledge of regulatory compliance related to claims and claims litigation. + Experience handling ... managing complex litigation arising out of the auto or property contract in compliance with state laws and regulations, to include creating strategy for defense or… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary **Posting Location:** +… more
- Quanta Services (Hockley, TX)
- …Do Essential Duties and Responsibilities: + Provide advice and counseling about regulatory compliance with safety, health and environmental laws, codes, ... and correct deficiencies or potential hazards, and to ensure compliance with safety and regulatory requirements. +...and to ensure compliance with safety and regulatory requirements. + Assist management in the investigation of… more
- Target (Houston, TX)
- …with various Target corporate teams for budgeting, insurance claims management, and regulatory compliance management. You will help maintain external vendor ... numerous external vendors; local sourcing, procurement and cash handling; and managing compliance with environmental, food safety and other regulatory programs.… more
- Quanta Services (Houston, TX)
- …group rollovers, and related participant communications to ensure smooth transitions and regulatory compliance . + Performs other duties and projects as assigned. ... and NQDC plans. + Ensure all plans are in compliance with ERISA, 409(a), IRS, and DOL regulations. +...match true-up, nondiscrimination testing, Form 5500 filings, and other regulatory reporting. + Serve as primary contact for retirement… more