- NextEra Energy (Houston, TX)
- …are booked accurately and timely. + Analyze monthly revenue variances. + Review monthly accounts receivable balances and prepare aging schedule with explanations. + ... and organizational skills + Integrity - strong ethic to comply with legal, regulatory , and company rules and policies. + SAP Experience + Advanced proficiency in… more
- Citigroup (Irving, TX)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- USAA (San Antonio, TX)
- …and integrates information. Forms responses and submits responses to legal and regulatory requests. + Conducts case activities to include investigating case facts, ... minimal attorney supervision, researches, forms responses, and submits to legal and regulatory requests. + Provides insight on issues and process improvements. +… more
- Texas Health Resources (Fort Worth, TX)
- …transplant program that underscores our high-acuity capabilities, and we support Graduate Medical Education (GME) to help train the next generation of physicians. ... appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer, Director). Educates, promotes and evaluates appropriate use of… more
- Lincoln Technical Institute (Grand Prairie, TX)
- …action is taken to the satisfaction of the student, Company, and/or regulatory agencies in compliance with policies, procedures and legal requirements. ... aid package professionally, accurately and in a positive manner + Review student financial aid applications/student loans for completeness and accuracy. Initiate… more
- Coinbase (Austin, TX)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the… more
- City National Bank (Austin, TX)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... loan officers and other internal stakeholders. WHAT WILL YOU DO? * Review mortgage applications and supporting documentation to ensure completeness and accuracy. *… more
- MD Anderson Cancer Center (Houston, TX)
- …sciences. The lab has developed methods to decipher gene cis- regulatory mechanisms from transcriptomics, epigenomics, proteomics and three-dimensional (3D) chromatin ... fill the gap. All duties and responsibilities are carried out in compliance with institutional policies, ethical research standards, and applicable federal and state… more
- Citigroup (Irving, TX)
- …precedent, applying institutional knowledge, while staying abreast of new and changing regulatory and legal issues and industry initiatives + May be responsible for ... legislative/ regulatory tracking and distribution of tracking results to legal...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Sodexo (Austin, TX)
- …authentic customer service skills + Possess experience or learning capacity for regulatory accreditation, regulatory readiness and review , and establishing ... policies and procedures are in place and maintained in compliance with all federal, state, and local regulations as...offers a comprehensive benefits package that may include: + Medical , Dental, Vision Care and Wellness Programs + 401(k)… more