- Vistra (Irving, TX)
- …regulation 10CFR73.54 and associated documents. Develop, implement and maintain program procedures, processes and tools. Ensure required documentation to evidence ... compliance is accurate and effective. Facilitate internal and external...Facilitateefforts to prepare, coordinate and submit materials responsive to regulatory reporting requirements, internal and external audits and other… more
- ExxonMobil (Spring, TX)
- … compliance investigations and reviews + Drive continuous improvement of the trade compliance program + Promote a culture of integrity and ethical behavior ... Mobil Corporation is looking for an attorney with experience handling trade laws compliance matters (eg, sanctions, export controls and customs compliance ). The… more
- Texas Tech University (Lubbock, TX)
- …training program including financial aid fundamentals, college policy and regulatory changes and provide assessment to ensure mastery of required knowledge and ... file review using discretion and independent judgement to ensure compliance with the Title IV Program , Federal,...to ensure compliance with the Title IV Program , Federal, and state regulations and create corrective plans… more
- First Horizon Bank (Dallas, TX)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Langan Engineering, Environmental, Surveying and Landscape… (Houston, TX)
- …related field; + 1+ years of experience working in environmental permitting and regulatory compliance , preferably in a consulting environment; + FE/EIT or other ... modelling, and other air quality related tasks; + Perform multi-media environmental compliance audits, gap assessments, inspections, and program reviews; +… more
- APTIM (Houston, TX)
- …and provide ideas to solve existing client challenges related to DOT compliance . + Develop a working understanding of APTIM's other consulting practice areas ... relationships that generate repeat business. + Maintain a high level of regulatory expertise. Monitors and assesses regulatory changes, communicates … more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant… more
- Molina Healthcare (Houston, TX)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws ... * Assists with implementation and day-to-day operations of the Compliance Program , Compliance Plan, Code...* Oversees and provides direction of site visits for regulatory audits and coordinates corrective action plan, as needed.… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Required Experience Two (2) years of related experience obtained in areas of compliance , audit or working with program coordination. Preferred Experience N/A ... with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for investigating, researching and… more
- Capital One (Plano, TX)
- …compliance monitoring, quality assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or other compliance related ... and other business partners. + Demonstrate comprehensive knowledge of Capital One's Compliance Management Program (CMP). + Draft final reports for transaction… more