- ERCOT (Taylor, TX)
- …and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders, North American Reliability Corporation Reliability (NERC) Standards, ... requirements. Acts as the primary liaison between the organization's staff, regulatory agencies, and external auditors. Assists with audits, training, and projects… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …security practices as well as the ability to identify and apply legal, regulatory , and industry-specific security requirements. You will help our clients define and ... deploy effective security solutions and strategies while addressing ever-changing regulatory and industry compliance challenges. You must be able to collaborate with… more
- NRG Energy, Inc. (Abernathy, TX)
- …and compliance matters; encouraging reporting of violations of ethics, policy and law ; overseeing timely resolution of relevant issues; auditing and reporting; and ... such as vendors, suppliers and contractors. **PRIMARY RESPONSIBILITIES** + Completes regulatory agency forms as needed to meet requirements for plant operation.… more
- BASF (Freeport, TX)
- …and accurate completion of compliance obligations. * Providing technical and regulatory guidance to site operations on compliance requirements, ensuring adherence to ... new or modified operations. * Acting as a primary liaison with regulatory agencies and third parties, managing compliance investigations, enforcement actions, and… more
- Cardinal Health (Houston, TX)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... product recalls. Submits reports for internal review prior to submission to regulatory bodies. + Executes internal programs to define Quality guidelines and track… more
- PNC (Houston, TX)
- …preferred but not limited to: *Knowledge of the CFTC Swap Dealer Regulatory Framework. *Understanding of NFA Requirements for Swap Dealers. *Extensive experience in ... independent thinking, and the ability to adapt to changing regulatory landscape. **Job Description** + Plans the execution of...at this level typically require a university / college degree , with 3+ years of relevant / direct industry… more
- USAA (Plano, TX)
- …the delivery of internal audit work in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards ... audit for assigned functions areas in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards… more
- Centene Corporation (Austin, TX)
- …documentation and reporting of investigations in accordance with legal and regulatory guidelines. Coordinate with external regulators, law enforcement, and ... + Complies with all policies and standards. **Education/Experience:** + Bachelor's degree in Law , Business Administration, Healthcare Administration or related… more
- Deloitte (Dallas, TX)
- …on the work you do and the clients and industries/sectors you serve + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field + Limited ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- Evolent (Austin, TX)
- …resolving disputes with third parties. **Qualifications Required and Preferred:** + Juris Doctor degree from an accredited law school - required + Active member ... business and operations teams across a wide range of commercial and regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance… more