- Citigroup (Irving, TX)
- …regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect the ... activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures.… more
- Halliburton (TX)
- …+ Advise on a broad range of legal matters, including commercial contracts, regulatory issues, and corporate governance + Draft, review , and negotiate various ... services to the global energy industry. The position requires strong contract review and negotiation skills, legal research capabilities, and the ability to… more
- Charles Schwab (Westlake, TX)
- …that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares responsibility for regulatory ... for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA and OFAC, including review of… more
- NRG Energy, Inc. (Houston, TX)
- …day-to-day station operations with a focus on injury prevention and regulatory compliance. This position will update environmental databases, prepare regulatory ... filings, coordinate associated activities as station representative and review compliance. This role will participate in developing, implementing, and monitoring… more
- Citigroup (Irving, TX)
- …to ensure Citi successfully address Consent Order programs and related Regulatory Business Critical Milestones (RBCM) and demonstrate strong risk and controls ... overall objective of this role is to validate how regulatory concerns get remediated to deliver sustainable solutions, produce...risk. The documentation will be subject to Quality Control review , IA testing and review by the… more
- CSL Plasma (Port Arthur, TX)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... will report to the Assistant Manager Quality **The Role** + Perform final QA review and release for all shipment and associated documents, to ensure shipment meets… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …transactions and staff activities comply with state, federal, legal and regulatory agency requirements. Oversee securities and insurance activities by reviewing, ... monitoring new accounts, trades, and insurance processing activities; includes review of any related communication, reports, presentations, materials utilized for… more
- Houston Methodist (The Woodlands, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... competent and engaged employee group by conducting regular department meetings to review policies and procedures and operational matters, rounding on all employees,… 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
- First Horizon Bank (Houston, TX)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more