- Citigroup (Houston, TX)
- …2) Risk Approving new Commodities credit exposure transactions. Candidates should have Senior Credit Officer (SCO) experience. The position will interact heavily ... : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically evaluate assigned portfolios,...for new transactions and periodic credit reviews as a Senior Credit Officer (SCO). Transactions include structured… more
- Mackenzie Eason & Associates (Ingleside, TX)
- …plants, future desalination initiatives, and pipeline replacement programs while maintaining regulatory compliance . + Financial Management: Administer a $42 ... is a rare opportunity for a water-sector executive or senior utility leader to shape the future of an...infrastructure organization. + Knowledge of water treatment, distribution, and regulatory compliance in Texas. + Demonstrated success… more
- Scotiabank (Dallas, TX)
- … regulatory changes, and industry trends. Conveys risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits to assess the design and… more
- Texas Health Resources (Arlington, TX)
- …team for the THSL hospital will consist of the hospital's president, chief nursing officer , entity financial officer , and entity human resources officer ... the THR Hospital Channel and the president, chief nursing officer and entity financial officer of THSL...channel strategic and operating plans. Work with the hospital senior leadership team, medical staff leaders, THR Governance and… more
- Chevron Corporation (Houston, TX)
- Chevron's Finance & Commercial MBA Program ("FCMP") has been a primary source of senior leadership in the company since the program's inception in 1946. As a member ... our program alumni and leaders. Alumni have gone on to become Chief Executive Officer , Chief Financial Officer , Executive Vice President, and Treasurer, as well… more
- CVS Health (Austin, TX)
- …** Compliance and Documentation** : Ensure training programs meet regulatory and organizational standards for documentation, privacy, and security. **Required ... system.** **Working across lines of business, the Director will align and work with senior leaders to provide consistent guidance and insights on how training is be… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- …values focus on safety, integrity, teamwork and excellence. SUMMARY The Trainee Senior Reactor Operator (SRO) position requires participation in the License Operator ... must make satisfactory progress in preparation for passing the Nuclear Regulatory Commission (NRC) SRO exam, develop leadership, performance management, and… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Chevron Corporation (Houston, TX)
- Chevron's Finance & Commercial MBA Program ("FCMP") has been a primary source of senior leadership in the company since the program's inception in 1946. As a member ... our program alumni and leaders. Alumni have gone on to become Chief Executive Officer , Chief Financial Officer , Executive Vice President, and Treasurer, as well… more
- Scotiabank (Dallas, TX)
- … regulatory changes, and industry trends. Convey risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll… more