- City National Bank (Dallas, TX)
- …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests… more
- MUFG (Houston, TX)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and ... Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing...booking of transactions + Proactively ensure all compliance and risk guidelines are adhered to… more
- TE Connectivity (Houston, TX)
- …Stakeholders across the Enterprise** + Partner with GTS Governance to monitor trade compliance regulatory and legislative changes, assess the potential impact to ... import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues...aspects of international trade. This role reports to the Senior Manager, GTS ACL Sector Americas, and is a… more
- Public Storage (Plano, TX)
- …with tax authorities, overseeing tax notice management, resolution of inquiries, and compliance with regulatory requirements. + Lead state and local indirect ... will lead and manage all aspects of indirect tax compliance and audit management for Public Storage and its...claims, and internal reverse audits with a focus on risk mitigation and optimal outcomes. + Conduct and supervise… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... quantitative approaches and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining,… more
- BMS CAT (Haltom City, TX)
- …requires strong leadership capabilities and deep expertise in modern security practices, regulatory compliance , risk management, and Agile methodologies. The ... organization to foster a culture of security awareness and compliance . + Develop and implement third-party risk ...regularly report on the effectiveness of security measures to senior leadership. + Utilize Agile methodologies to prioritize and… more
- Hargrove Engineers & Constructors (Conroe, TX)
- …TX. **Primary responsibilities will include but not be limited to:** + Oversee compliance requirements of PSM, EPA's Risk Management Plant (RMP), and corporate ... + Proficiency with PHA-PRO software preferred. + Knowledge in application and compliance requirements of regulatory codes (OSHA, EPA, etc.). + Familiar… more
- Performance Food Group (Houston, TX)
- …of compliance requirements related to day-to-day management of associates, ensuring regulatory compliance . Partners with the Regional VP of HR and legal ... leadership position that provides executive-level guidance to the Operating Company (OpCo) senior team and drives HR strategy and execution, aligned with business… more
- EMCOR Group (Manchaca, TX)
- …department as necessary. + Develop the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting ... Accounting Standards Board, the Securities and Exchange Commission, and other regulatory and advisory organizations and industry and Corporate and local best… more
- Bank of America (Dallas, TX)
- …horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue ... and approvals for items with high levels of monetary risk + Drives execution of complex financial and non-financial...communicates across all band levels (inclusive of executives and senior leaders) to ensure compliance with regulations… more