- JPMorgan Chase (Plano, TX)
- …the firm's assets, reputation, employees, and clients pursuant to firm policy and regulatory standards. As a Regional Control Associate, you play a vital role ... managing operational & regulatory controls within Workforce Screening, globally. This requires identifying risk across various work streams and processes. Manage… more
- Lockheed Martin (Grand Prairie, TX)
- …to the hourly timekeeping system of record \(e\.g\. Apriso\) to perform weekly review and approval of timecards\. * Direct, manage, and evaluate contracts which ... initiatives and employee engagement activities\. * Assure compliance with applicable ESH regulatory federal, state and local agencies \(e\.g\. EPA, TCEQ, City of… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...+ Identifies potential issues related to documentation, policy, or regulatory requirement and remediate prior to closing + Communicates… more
- Dart Container (Waxahachie, TX)
- …+ Support facilities during inspections, communications, and other interactions with regulatory agencies + Participate on project teams to assure appropriate level ... of EHS review during design, install, and start up process. Includes...managing/handling compliance issues, permitting for all media, OSHA/EPA programs, regulatory reviews, permit preparation, reporting and record keeping. +… more
- Republic Services (Houston, TX)
- …deployment of subcontractors and resources. + Maintain close coordination with regulatory agencies (USCG, EPA, BSEE, state, and tribal) to ensure compliance ... field operations adhere to NRC's **health and safety protocols** ; review job hazard analyses, validate subcontractor certifications, and monitor ongoing compliance.… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...+ Identifies potential issues related to documentation, policy or regulatory requirement and remediates prior to closing + Communicates… more
- Dairy Farmers of America (Winnsboro, TX)
- …and quality programs at the facility to ensure compliance with regulatory requirements, corporate standards, and customer expectations + Partner with operations ... govern the cleaning/sanitation of production equipment and facility to meet regulatory requirements, DFA corporate standards, and customer expectations + Partner… more
- Santander US (Dallas, TX)
- …laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through ... of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest… more
- Valero (Houston, TX)
- …inspections do not occur. Develops a business oriented behavior for implementing regulatory requirements. * Develops and maintains a working knowledge of the site ... and the regional organization to implement processes to meet regulatory requirements and ensure operating flexibility. * Evaluates process changes… more
- Texas Health Resources (Arlington, TX)
- …Manges outside consulting relationships including but not limited to the review and preparation on of Medicare/Medicaid cost reports, regulation appeals, ... and extended forecasting. Estimates and communicates the financial impact of regulatory and operating changes on Third Party reimbursement. + Assembles periodic… more