- ERCOT (Taylor, TX)
- …controls, consider compliance risks, and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders, North American ... + Responsible for identifying and reducing compliance risks to ensure compliance with Federal Energy Regulatory Commission orders, North American Reliability… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- Sumitomo Pharma (South Houston, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.)… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... campaigns and initiatives. Operational Excellence: + Oversee daily contact center operations , ensuring adherence to compliance , quality, and service standards.… more
- Kestra Financial (San Antonio, TX)
- …and pricing inquiries. + Ensure that all documentation and record-keeping meet compliance and regulatory standards. + Oversee trading, account transfers, and ... Financial Planners, LLC is seeking a Senior Client Service Associate who will play a pivotal role in driving...the Financial Planner and manages the firm's client service operations , overseeing support staff and enhancing the client experience… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation ... **Job Summary** **** The Associate Director, MSAT - Downstream provides specialized technical...operations . + Experience with cGMP manufacturing environments and regulatory requirements (FDA, EMA, ICH). + Familiarity with process… more
- Penske (Houston, TX)
- …and recommend changes in preferred work methods to increase productivity of warehouse operations . Assist in new associate training * Provide relief coverage for ... candidate to provide leadership at one of our warehousing operations . The Operations Supervisor provides direction at...feedback, and direction to ensure safe performance * Ensure compliance with all applicable regulatory agencies and… more
- Santander US (Dallas, TX)
- …* Examination of documents (SBLC and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension ... CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America...Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations … more
- TEKsystems (Dallas, TX)
- …audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management ... in US financial institutions, with emphasis on AML and regulatory compliance . + Strong understanding of BSA/AML...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… more
- Penske (Grand Prairie, TX)
- …and recommend changes in preferred work methods to increase productivity of dispatch operations . Assist in new associate training - Provide relief coverage for ... to supervise drivers at one of our locations. The Operations Supervisor provides direction at a single location, leading...feedback, and direction to ensure safe performance - Ensure compliance with all applicable regulatory agencies and… more