- First Horizon Bank (TX)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes ... at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that...for policy compliance. 3. Review and evaluate existing ACH processes and controls, recommending… more
- Stantec (San Antonio, TX)
- …Safety and Environment Coordinator (OSEC) team. Responsibilities within the group include regulatory review , development and revision of programs and practices, ... by working collaboratively with our worldwide teams to implement, review , and improve existing written programs and practices. This...at Stantec GS offices outside of the US + Review and approve office Emergency Action Plans and Hazard… more
- LS Power Development, LLC (Austin, TX)
- …business development initiatives across the Utility working closely with the Legal and Regulatory teams + Review , evaluate, and recommend asset strategy projects ... business, including growth opportunities, capital planning, rate recovery, legislative and regulatory policy, stakeholder relations and compliance. In this role, you… more
- Academy Sports + Outdoors (Katy, TX)
- …for management teams regarding the safety and wellness strategic objectives and regulatory compliance issues + Review , develop, draft, and implement safety ... + Minimum of two (2) years of experience in regulatory compliance (NFPA, OSHA, EPA, etc.) + Hazardous materials...able to assist in developing and implementing solutions + Review new products to determine appropriate hazard classification +… more
- Citigroup (Irving, TX)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary ... & Analysis** + **Short term and Long term Financial Forecasting for Regulatory and Internal Management Reporting** + **Capital Governance and Management** +… more
- Houston Methodist (Baytown, TX)
- …with hospital leadership, establishes a process to conduct a proactive review of regulatory , accreditation and certification to assess vulnerabilities ... status of survey findings' resolution and progress. + Participates in the development, review and evaluation of an ongoing regulatory and accreditation program… more
- WTW (Dallas, TX)
- …under general direction and focuses on financial statement preparation and review , regulatory compliance, and client relationship management. The position ... and key service providers. Primary focus on financial statement review and/or preparation. Works as part of the Client...and risk transfer pricing within assigned portfolio. + Obtain regulatory approval for changes to the business plan. +… more
- The City of Houston (Houston, TX)
- …the center of our operations . POSITION PROFILE This position conducts regulatory review of development proposals and subdivision plat applications; researches ... INFORMATION SELECTION/SKILLS TESTS REQUIRED The selection process will involve application review and/or interview. The department may administer a skill assessment.… more
- Sunrise Senior Living (Fort Worth, TX)
- …+ Resident Rights + Resident Assessment/Evaluation process in accordance with state/provincial regulatory requirements + Review Physician Reports of all new ... at the direction of the RCD. **Quality Assurance and Regulatory Compliance** + Demonstrate and is knowledgeable in the...residents as directed by RCD. + Review Physician Reports of all new residents as directed… more
- Robert Half Finance & Accounting (Carrollton, TX)
- …* Ensure audit engagements comply with US standards and other relevant regulatory requirements. * Review complex financial statements and accompanying ... * Strong knowledge of US audit standards and applicable regulatory frameworks. * Proven ability to review ...applicable regulatory frameworks. * Proven ability to review and interpret complex financial statements and disclosures. *… more