- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations ... assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting , or escalation to other AML operations areas, the Financial… more
- Comerica (Frisco, TX)
- … regulatory examinations relating to the model validation process and reporting . Evaluate and maintain compliance with applicable regulatory rules and ... and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally… more
- Cardinal Health (Austin, TX)
- …maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements, while collaborating closely with key ... management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and work… more
- NRG Energy, Inc. (Abernathy, TX)
- …Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; overseeing timely ... resolution of relevant issues; auditing and reporting ; and serving as the contact for government agencies....as vendors, suppliers and contractors. **PRIMARY RESPONSIBILITIES** + Completes regulatory agency forms as needed to meet requirements for… more
- ExxonMobil (Spring, TX)
- …in our team** The Environmental Advisor position(s) provides environmental & regulatory compliance support to operating assets including refineries, chemical plants, ... in support of business units, including impact assessments, business planning, and regulatory advocacy. **What you will do** + Provide support and assist in… more
- Coinbase (Austin, TX)
- …walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position ... (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding of both business… more
- UTMB Health (Galveston, TX)
- …all campuses and health system activities, including federal, state, and local regulatory compliance across the UTMB network of hospitals and ambulatory services._** ... collaborative programs. + Ensures adherence to internal controls and reporting structure. + Disciplined change management and performance improvement techniques.… more
- Bank of America (Dallas, TX)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues...external reviewers + Provide input to top of house reporting for Board and senior management + Drive a… more
- Robert Half Finance & Accounting (Houston, TX)
- …reports, and sustainability reports. + Stay current with SEC and ESG reporting requirements, FASB pronouncements, and evolving regulatory guidance. + Support ... Description Job Title: SEC Reporting & ESG Accounting Specialist (Remote) Location: Remote...growing publicly traded company, is seeking an experienced SEC Reporting & ESG Accounting Specialist to join their corporate… more
- US LawShield (Houston, TX)
- …have 10-15 years of hands-on experience in data management, analytics, and reporting , with a strong preference for expertise in Microsoft-based toolsets and ... data from disparate sources, and deliver actionable insights through advanced reporting solutions. Key Responsibilities Database and Data Warehouse Architecture: O… more