- Navy Federal Credit Union (North Richland Hills, TX)
- …services industry + Experience in managing and maintaining an effective, ongoing compliance program + Working knowledge of banking/financial industry standards ... and legislation to ensure compliance + Ensure full compliance of all applicable regulatory organizations and NFFG + Recommend policy and procedural changes… more
- Capital One (Plano, TX)
- …or regulation -Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train -Support lines ... applicable laws and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager...or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association… more
- Emerson (Pharr, TX)
- …oversight and execution direction to leadership and team members involved in Regulatory Compliance for Emerson Tool Company business. The position will ... objectives. + Coordinate the adoption, development and implementation of One Emerson Regulatory Compliance standards throughout North America + Ensure that… more
- NASCO (Austin, TX)
- …and ACA Exchanges business + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance Official; supports compliance ... stakeholders including product teams and HR to deliver clear regulatory guidance, effective compliance training and awareness...and a day off for volunteering + Employee Assistance Program + Wellness program - earn insurance… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …programs are properly managed. Other duties include performing periodic environmental regulatory compliance audits and training terminal personnel. Communicating ... of duties will be required. **Job Functions:** + Oversees the environmental compliance program management of the Musket Corporation and Loves Alternative… more
- American Airlines (Dallas, TX)
- …fair lending testing and monitoring activities in support of the broader Credit Union Compliance Program + Participate in meetings or discussions related to new ... federal and state laws and regulations regarding financial institutions or previous regulatory compliance background + Experience in computer research +… more
- RWE Clean Energy (Austin, TX)
- …The **Sr Compliance Analyst** supports the RWE Clean Energy (RWECE) Internal Compliance Program established to maintain compliance with mandatory North ... the development, implementation, coordination, and monitoring of the RWECE NERC O&P compliance program including the development and maintenance of associated … more
- Robert Half Technology (Kerrville, TX)
- …* Develop, implement, and maintain the organization's compliance program , including conducting risk assessments and ensuring regulatory reporting ... within the banking industry. * Strong knowledge of banking laws, regulatory compliance requirements, and the principles of risk management. * Familiarity with… more
- ManpowerGroup (Houston, TX)
- …the Health Plan's regulatory and contractual requirements in accordance with the Compliance Program , as well as associated compliance oversight and ... align with regulatory and contractual requirements in accordance with the Compliance Program , and with HHSC, TDI, NCQA and Health Plan Senior Management. *… more
- RWE Clean Energy (Austin, TX)
- …Manager, NERC CIP Compliance ** manages the RWE Clean Energy (RWECE) Internal Compliance Program that is established to maintain compliance with mandatory ... matter areas. **Role Responsibilities:** + Manage the NERC CIP Compliance Program with the collaboration of ...required + Track and monitor internal controls to ensure compliance is maintained + Lead the regulatory … more