- PNC (San Antonio, TX)
- …resource allocation. * Monitors industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and ... resource allocation. + Monitors industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Works… more
- Kinder Morgan (Houston, TX)
- …in pipelines / petroleum terminals / utility field(s). + Knowledge of industry's regulatory compliance requirements and standards (49 CFR Part 192/195 and API ... Prevention team the location of KM facilities). + Ensure compliance with regulatory requirements and industry standards...+ Based in Houston Headquarters with a Hybrid-Remote Pilot Program available. + Essentially indoors but must be able… more
- Republic Services (Houston, TX)
- …of contact during incidents** , ensuring rapid mobilization of resources and compliance with all federal, state, tribal, and local regulations. The Emergency ... effective deployment of subcontractors and resources. + Maintain close coordination with regulatory agencies (USCG, EPA, BSEE, state, and tribal) to ensure … more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …areas while ensuring compliance with established contracts. Ensures compliance with healthcare standards, regulatory requirements, infection prevention and ... all assigned center's equipment in accordance with healthcare standards, regulatory requirements, infection prevention and facilities processes. + Responsible for… more
- Golden State Foods (Burleson, TX)
- …appraisal + Productivity/quality standards: employee relations + Employee development + Regulatory compliance + Labor contract administration + Budget + ... sessions and appropriate actions plans to maintain an engaged workforce. + Ensure Compliance & Safety : Upholds all environmental, health, safety, food safety, and… more
- Fresenius Medical Center (San Antonio, TX)
- …mission, vision, core values and customer service philosophy. Adheres to the USV/FMCNA Compliance Program , including following all regulatory and USV/FMS ... + Assists with the maintenance and setting up of the procedure room in compliance with FMCNA/USV policies and procedures and state and federal regulations. + Stocks… more
- MUFG (Irving, TX)
- …Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection ... Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program .… more
- ExxonMobil (Spring, TX)
- …with maintenance, enhancement, and implementation of comprehensive FCPA due diligence compliance processes and procedures.* Monitor and analyze regulatory ... Play In Our Team** We are seeking a highly skilled and experienced anti-corruption compliance expert to join our trade compliance team. The successful candidate… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- Sam Houston State University (Huntsville, TX)
- …to maintain strong student satisfaction. Support accreditation processes and ensure compliance with regulatory and institutional standards. Lead the development ... a collaborative and growth-oriented culture for students and faculty. Represent the program at conferences and advocate for integrating AI into medical curricula and… more