- Beal Service Corporation (Plano, TX)
- Job Description Job Description Summary: The SVP, Chief Compliance Officer is responsible for ensuring bank-wide compliance with all state and federal ... for maintaining regulatory reporting responsibilities and ensuring timely adherence. Compliance , Regulatory, & Risk Management Facilitates, develop and… more
- UNIT COMPANY (Richardson, TX)
- Job Description Job Description SITE SAFETY AND HEALTH OFFICER (SSHO) ONSITE This position will be responsible for providing Site Safety and Health on a construction ... implement Job Hazard Analysis (JHA) for project specific tasks. Provide necessary training to employees in accordance with OSHA regulations. Conduct daily safety and… more
- Virtuo Group Corporation (Houston, TX)
- …both at rest and in motion. Assists HPD divisions, programs and HPD Chief Data Officer with efforts to ensure compliance with the Federal Bureau of Investigation ... FUNCTIONS Under the general direction of the Chief Information Security Officer (CISO),duties, functions and responsibilities of this position include: Develop and… more
- Express Employment Professionals/Specialized Recruiting… (Arlington, TX)
- …and analyze reports to ensure adherence to the overall project budget and risk management of the company - Manage the quality assurance and/or quality control ... program for a given project - Provide leadership in risk evaluation, contract negotiations, fee and pricing decisions -...assigned Project - Ensure strict adherence to ethics and compliance requirements for project team members and staff -… more
- Integrated CM Solutions (Dallas, TX)
- …Environmental Officer and other entities like ETAM to monitor compliance with all environmental requirements. · Overseeing construction monitoring and associated ... by implementing programs for safety and loss prevention, Equal Employment Opportunity (EEO), risk management, training , and quality control. · Provides input to… more
- Communities In Schools of Southeast Harris and Brazoria… (Wharton, TX)
- …components as set forth by CIS. Organizing and maintaining student case files in compliance with the Perfect File Checklist as outlined by CIS. Plan, organize, and ... as deemed necessary by the Executive Director, Chief Operating Officer , and/or Program Director. Encourage and motivate parents to...the field of education, social work, and/or working with at- risk youth settings. Must be able to work with… more
- MUFG (Irving, TX)
- …support, engaging in special projects, and completing related support activities including compliance reviews, training , vendor management and access support as ... over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7-10 years of financial… more
- JPMorgan Chase (Dallas, TX)
- …JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,...are not required for this role + Formal credit training program a plus + Bachelor's degree in Accounting… more
- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who... risk -based assessments of financial crimes and core compliance training needs in the Americas region… more
- City National Bank (Dallas, TX)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...* COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible... risk ; determine if current processes control risk . * Completes all required training . *… more
