- Eastman (Longview, TX)
- …Tennessee, USA. For more information, visit www.eastman.com. Responsibilities The Regulatory Affairs Waste SME is responsible for overseeing compliance with ... site business assessments to evaluate risk. * Evaluate proposed regulatory changes and prepare site for changes as they...status or any other protected classes as designated by law . Eastman is committed to creating a highly engaged… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... of data quality and compliance with Retail Credit Risk, Regulatory Policy, and audit data requirements; Preparing management information...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- PNC (Dallas, TX)
- …such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & verbal ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Citigroup (Irving, TX)
- …with other functions or businesses. The role requires a thorough understanding of regulatory requirements (Resolution Plan Final Guidance, SR 12-17, SR 14-8, 12 CFR ... Execution Need (RCAP/RCEN) forecasts and RRP submission in line with regulatory frameworks including associated capabilities testing + Subject matter expertise in… more
- PulteGroup (Coppell, TX)
- …licensing issues; + Draft memos and provide training on underwriting, real estate and regulatory issues and changes in law ; + Review, revise and provide advice ... in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate...Yes REQUIRED EDUCATION + Juris Doctor from an accredited law school + Current bar membership (TX Preferred) REQUIRED… more
- Veolia North America (Baytown, TX)
- …benefits information is accurate as of the date of this posting. The Company reserves the right to modify this information at any time, subject to applicable law . ... **Company Description** A subsidiary of Veolia group, Veolia North America (VNA) is the top-ranked environmental company in the United States for three consecutive years, and the country's largest private water operator and technology provider as well as… more
- Penske (El Paso, TX)
- …or HRCI Certification(s) preferred (ie, PHR, SHRM-CP). * Some knowledge of employment law and regulatory compliance issues preferred (additional knowledge may be ... required in certain states, such as CA, MA, WA, OR etc.) * Demonstrated presentation skills, including strong oral and writing capabilities; ability to clearly communicate compelling messages. * Ability to collect, compile, and analyze information and data. *… more
- Halliburton (TX)
- …audits, and other regulatory requirements + Support additional areas of public law as needed, such as Form 8-K filings, Proxy Statement review, SEC comment ... Corporate Counsel - Public Law (Counsel - Sr Counsel) Date: Jul 23,...name changes, redomestications, conversions, qualifications, and withdrawals + Support regulatory compliance efforts for legal entity licensing, qualifications, authorizations,… more
- Centene Corporation (Austin, TX)
- …documentation and reporting of investigations in accordance with legal and regulatory guidelines. Coordinate with external regulators, law enforcement, and ... ethics investigations strategy. Ensures the organization's adherence to legal, regulatory , and ethical standards while fostering a culture of integrity… more
- Pinkerton (Austin, TX)
- …agent, and as a primary subject matter expert and liaison for law enforcement, security regulatory agencies, and vendors. **Responsibilities** + Represent ... other duties, as assigned. **Qualifications** High School Diploma or GED. Law enforcement, security, and/or military experience and experience working with students… more