- Wells Fargo (Irving, TX)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Molina Healthcare (Houston, TX)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... of management, performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to...issues data and provide actionable insights that lead to program enhancement opportunities in Americas IM Regulatory … more
- Trane Technologies (Tyler, TX)
- …business units. + Develop and implement strategies for material standards to ensure regulatory compliance and stay updated on evolving industry regulations. + ... compliance . + Communicate with external suppliers regarding material composition and regulatory compliance and lead change management projects to meet… more
- Dow (Houston, TX)
- …individuals to influence and guide followers or other members of an organization. + Regulatory Compliance : Regulatory compliance describes the goal that ... At a glance Position:FDA Product Regulatory Manager Primary Location:Midland (MI, USA), Michigan, United...protecting their licenses to sell franchise products by managing compliance opportunities and risks. NA PRS provides expertise and… more
- Halliburton (Houston, TX)
- …products. + Accesses product data and assists with responding to customer's chemical regulatory compliance questions. + Obtains regulatory and chemical ... + Requires at least two years of relevant chemical regulatory compliance management experience. Candidates having qualifications...Savings (401K) Plan with matching contribution + Family Care program including paid time off to care for sick… more
- Safran (Grand Prairie, TX)
- …role in ensuring the compliance and Safety Management System (SMS) program deployment operates within the applicable regulatory agencies to support 14 ... issues proactively * Provide training to staff on regulatory compliance matters related to international regulations, ensuring a clear understanding… more
- BP Americas, Inc. (Houston, TX)
- …and manage regulatory risks. + Support the preparation and review of compliance filings, audit responses, and regulatory reports. + Lead or assist in ... seeking a skilled and forward-thinking Counsel - HSE & Regulatory to join our legal team in Denver, CO...exploration and production (E&P) activities. + Advise on permitting, compliance , and enforcement matters, including those involving the US… more
- Entergy (Austin, TX)
- …or implementing Regulatory Affairs policies and procedures to ensure that regulatory compliance is maintained or enhanced. Communicate regulatory ... agency submission materials to ensure timeliness, accuracy, comprehensiveness, and compliance with applicable regulatory standards. These materials may include… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements… more
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