- Huntington National Bank (Dallas, TX)
- …and limits. As well as responsible for supporting the treasury risk compliance sub- program across all aspects of identifying, documenting, implementation, and ... + Develop an understanding of second line RRP oversight program to ensure all regulatory requirements and...internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and… more
- Truist (Dallas, TX)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
- Cardinal Health (Austin, TX)
- …of the Quality Supplier Management Program , will evaluate suppliers in compliance with Good Manufacturing Practices and regulatory requirements. + Ensures ... List: Qualifies suppliers in compliance with internal procedures and in compliance with regulatory requirements. + Lifecycle Management: Assist with ongoing… more
- Southwire (El Paso, TX)
- …effective EHS management strategies, provide recommendations and technical expertise on regulatory compliance . + Develop, implement, and communicate policies, ... directing, and enforcing EH&S procedures, programs and processes and systems to ensure compliance with regulatory and company requirements and to eliminate or… more
- Bechtel Corporation (Brownsville, TX)
- …and written communications and through revisions to programs. + Accompanies regulatory compliance officers/inspectors during project audits to provide ... implement IH strategies, specifications, policies and specific control measures and to monitor compliance with the IH programs. + Contacts regulatory agencies as… more
- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities**… more
- Constellation (Wharton, TX)
- …401(k). **Primary Purpose of Position** Responsible for day-to-day, plant level environmental compliance as Site Functional Area Manager (SFAM). Assures that the ... relevant environmental requirements. Responsible for daily environmental activities including regulatory inspections, reporting, filing reports, permit compliance … more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. \#earlycareers **Pay Range** Reflected is the base… more
- Baylor Scott & White Health (Temple, TX)
- …It also involves vendor selection, productivity, performance standards, patient safety, regulatory compliance , and continuing education. Establishes and monitors ... priorities. Identifies and implements best practice programs and processes. Ensures compliance with all regulatory areas and legal requirements impacting… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
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