- Bank of America (Dallas, TX)
- …models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree ... communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of… more
- PenFed Credit Union (San Antonio, TX)
- …sessions and milestone evaluations. + Assist with the pre-qualification process, application review, document collection and CRM data entry. + Act as a key liaison ... + Learn and utilize assigned programs, resources and technology to maintain regulatory loan documentation requirements. + Develop and maintain knowledge of Agency,… more
- ADP (El Paso, TX)
- …AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, ... accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall compliance activities for all… more
- WSP USA (Austin, TX)
- …planning and permitting field, completing environmental surveys, impact assessments, and regulatory compliance for a variety of projects relating to transportation, ... agencies, or other staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a signed Service Agreement where… more
- Houston Methodist (Houston, TX)
- …teachable moments to improve safety. + Follows the standards related to regulatory requirements and professional practice as outlined in the Houston Methodist ... Professional Nursing Practice document . Participates in the maternal and/or neonatal QAPI meetings, collecting and analyzing data as appropriate. **FINANCE ESSENTIAL… more
- Kinder Morgan (Houston, TX)
- …for proposed capital projects for review with internal customers and management. * Document the Design Basis for each project. * Estimates must be well thought ... a professional and respectful demeanor/attitude with co-workers, clients, vendors, and regulatory agencies. The above statements describe the general nature and… more
- Kinder Morgan (Cleveland, TX)
- …*Perform all work in compliance with Company standards, procedures, regulatory , and Company tariff requirements *Demonstrate performance toward operational ... may be required and is anticipated *Ability to effectively organize, plan, prioritize, document , and complete work with a minimum of supervision. *Ability to work… more
- Eliassen Group (Austin, TX)
- …+ Collaborate with finance and operations teams to understand and document business processes. + Translate business requirements into functional specifications and ... with internal controls and audit requirements. + Support SOX and other regulatory documentation as applicable **Experience Requirements:** + 3-5 years of experience… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …systems security and control procedures in accordance with departmental, vendorstandards and regulatory bodies + Computers must have the most recently available and ... be configured with extra care to minimize security risks + Destroy hard drives and document within 24 hrs of removal from surplus systems + Standard is no more than… more
- Chevron Corporation (Houston, TX)
- …and opportunities * Ensure the scalability and reliability of model deployment, and document the technical aspects of the process * Develop and share reusable tools ... visas or consider individuals on time limited visa status for this position ** Regulatory Disclosure for US Positions:** * The compensation and reference to benefits… more