- PNC (Houston, TX)
- …in order to mitigate bank risk. May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with ... transactions. May assist with training/coaching of new hires. + Administers trade compliance program against all trade transactions and escalates as necessary… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …create and manage budgets effectively. * Experience with internal controls and regulatory compliance in financial processes. * Excellent analytical and ... managing the organization's financial operations and ensuring accurate reporting and compliance . Your expertise will contribute to the financial stability and… more
- Baylor Scott & White Health (Round Rock, TX)
- …courteous manner **Key Success Factors** + Advanced knowledge of accreditation and regulatory compliance for infection prevention and control + Subject matter ... develops, and implements educational programs for employees. These programs maintain compliance with regulatory agencies. They increase employee awareness of… more
- Robert Half Finance & Accounting (Houston, TX)
- …budgeting, forecasting, and financial analysis. + Maintain internal controls and ensure regulatory compliance . + Assist with audits, tax filings, and financial ... role, you will oversee financial processes, assist with reporting, and ensure compliance with regulatory requirements. This position offers the opportunity to… more
- Robert Half Finance & Accounting (Willis, TX)
- …* A commitment to maintaining high standards in safety, environmental health, and regulatory compliance . Robert Half is the world's first and largest specialized ... Willis, Texas. This role involves conducting thorough audits to ensure compliance with quality and safety standards, supporting continuous improvement initiatives,… more
- Huntington National Bank (Austin, TX)
- …experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical ... our AI/ML initiatives are in line with the company's risk tolerance and compliance requirements. Duties & Responsibilities: + Conduct regular risk assessments on AI,… more
- APTIM (Dallas, TX)
- …leachate, stormwater and landfill gas sampling and testing + Preparing and completing regulatory compliance reports, work plans, and special studies + Preparing ... regulatory compliance reports, work plans, and special studies + Utilizing skills and knowledge to solve complex problems + Collaborating with other team members… more
- Biomat USA, Inc. (Corpus Christi, TX)
- …team, responsible for overseeing day-to-day operational performance to ensure donor safety, regulatory compliance , and achievement of production goals. This role ... all center activities align with company standards, SOPs, and applicable regulatory requirements. **Summary** : Assists with operational management of a Plasma… more
- Insight Global (Odessa, TX)
- …but not limited to, safety performance, facilities operations, and maintenance, regulatory compliance , budget preparation and stewardship, personnel matters, ... and fabrication operations, basic hydraulics, metallurgy, and welding procedures, regulatory compliance standards, contract administration, quality control, and… more
- Comerica (Houston, TX)
- …precedent are met. The scope of responsibilities includes data accuracy, pre-closing regulatory compliance , credit approval compliance , due diligence ... practices to ensure an effective internal control environment as well as compliance with relevant laws and regulations. Analyze and interpret new or changing… more