- Comerica (Dallas, TX)
- …Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This ... testing within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage… more
- Walmart (Robinson, TX)
- …accounts, supervising the cleaning of the plant and equipment, ensuring compliance with all company and regulatory standards, and maintaining plant cleaning ... plant and equipment to meet GMP guidelines. + Ensure compliance with all company and regulatory standards (eg, HACCP)....and experience with Food Safety Audits such as British Retail Consortium (BRC), Safety Quality Food (SQF), Food Safety… more
- NextEra Energy (Austin, TX)
- …Collaborate closely with internal Legal team to integrate legal and regulatory compliance and deal structuring. Advise retail on transactions involving the ... and gas markets. Advise and counsel on new consumer products and product structures and compliance with changing regulatory rules and varying political environments.… more
- Acosta Group (Dallas, TX)
- …onboarding, and retailer-specific training initiatives. This role ensures STARS and retail partners are fully equipped to execute with confidence, skill, and ... rollout, and reinforcement of training programs that support sales performance and retail execution. + Deliver consistent onboarding experiences for new STARS to… more
- UNTUCKit (Austin, TX)
- "Is your passion in retail ?" We are looking for a Retail Store Manager to oversee the daily operations of our store in Austin, TX. The ideal candidate will have ... prior management experience and solid working knowledge in a retail store environment. "Do you have the gift of...of top talent + Manage all aspects of operational compliance within the store + Accurately track store budgets… more
- Driveline (Houston, TX)
- …The ideal candidate will enjoy regularly traveling, by car and air to retail store locations, working in various retail stores to complete merchandising ... ensuring quality project execution. Essential Duties + Travel to a variety of retail locations to execute merchandising initiatives including but not limited to full… more
- Truist (Dallas, TX)
- …and provide an integrated delivery of a broad range of retail solutions including banking, mortgage, planning, investments, and insurance services. Leverage ... service for a broad range of fee income and retail banking products and services appropriate to mass affluent...enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a… more
- Carrington (Plano, TX)
- …framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform duties in accordance with company policies, ... facing communication pieces (ie letters, emails, web based, etc.) to ensure compliance with all applicable regulations, laws and company policies. + Identify areas… more
- Wells Fargo (Houston, TX)
- …banking and advisory services to clients in the following industries: + Consumer & Retail + Energy & Power + Financial Institutions Group + Financial Sponsors + ... from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- First Horizon Bank (TX)
- …(ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that ... 2. Review new client ACH set-ups, underwriting and changes for policy compliance . 3. Review and evaluate existing ACH processes and controls, recommending changes… more