- HP Inc. (Spring, TX)
- …of products and services to HP policy and country regulatory requirements. Partners with stakeholders to identify/implement opportunities for business ... integrate new and existing businesses, and adapt to changes in the business and regulatory environment. Time horizon is typically focused on less than six months for… more
- Charles Schwab (Westlake, TX)
- …trade monitoring solutions; and (vi) middle and back office operational functions. Reporting to a Director of the Broker-Dealer/Asset Management enterprise team, the ... assistance with onboarding and ongoing support to new team members. + ** Regulatory :** Conduct validation testing on the action plans completed by management to… more
- Indorama Ventures (The Woodlands, TX)
- …The Woodlands TX. In this role, you will be accountable for ensuring regulatory compliance of indovinya' s products commercialized in North America (USA, Canada and ... and similar for New Substance Notifications (NSN) to Canada + Chemical Data Reporting (CDR) to the US Environmental Protection Agency (EPA) for all US sites… more
- Abbott (Austin, TX)
- …Assess, implement and improve quality processes and procedures, automated systems and reporting systems for areas of subject matter expertise. + Supports continuous ... international) travel will be required for this role. **Preferred Qualifications** Regulatory Knowledge: + Understanding and complying with regulatory … more
- TEKsystems (Dallas, TX)
- …processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + ... (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management /...and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management… more
- Santander US (Dallas, TX)
- …operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development of robust risk ... and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal related… more
- PNC (Dallas, TX)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials,… more
- Kelly Services (Carrollton, TX)
- …all instruments are maintained in a qualified state and compliant with regulatory and internal quality requirements. This includes communications to operations. + ... procedures. + Develop forms and instructions for recording, evaluating, and reporting quality data. + Participate in activities concerned with development,… more
- Primo Brands (Dallas, TX)
- …are implemented and maintained for the site with emphasis on core regulatory compliance elements assuring NWNA facility and operation operates within other ... required for operations that comply with Primo Brands internal and Regulatory requirements. * Development of management driven Safe Behavior Observation, LOTO,… more
- Chevron Corporation (Houston, TX)
- …across S&T functions. * Negotiation skills, understanding of deal structure, regulatory and trading compliance requirements, and contractual terms, and skills to ... risk exposure including forward curve generation, market-to-market calculation and reporting , and value-at-risk calculation/effect to trading. **Direct into Job… more