- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo's end-to-end risk-based approach for satisfying its financial crimes, regulatory obligations, and effectively mitigating financial crimes risks pertaining to… more
- MUFG (Irving, TX)
- …and support functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in ... By working on high-profile projects with exposure to various business areas, Compliance Summer Analysts will gain business, regulatory and risk management… more
- Scotiabank (Dallas, TX)
- …helps sustain business, minimize impact, enhance client confidence, and ensure regulatory compliance . Being operationally resilient will ultimately drive the ... the US for further growth. + Close partnership with executives across the most senior levels within the US and globally to share insights and drive change. +… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …method validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and ... collection, storage conditions, and analytical testing, to support product development and regulatory submissions. + Author and review INDs, NDAs, and other … more
- Huntington National Bank (Addison, TX)
- …risk related experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Ability to manage multiple work-streams and ... is responsible for oversight and administration of operational and regulatory risk programs and initiatives related to the Commercial...well as potential solutions, in a timely manner to senior management within the segment as well as the… more
- Aspira Connect (Dallas, TX)
- …to the VP of Technology Operations, this leader will manage the Security Analyst, Senior Security Cloud Network Engineer, and Senior Security System & Network ... defense. The Director will mature Aspira's monitoring, threat response, and compliance posture while partnering closely with Technology, Product, and Engineering… more
- Sodexo (Dallas, TX)
- …operational protocols to maximize efficiency and service quality, ensuring regulatory compliance , operational efficiency, and adherence to corporate ... fostering accountability, collaboration, and continuous improvement. + **Risk Management & Compliance ** - Ensure regulatory compliance , mitigate operational… more
- Robert Half Management Resources (Dallas, TX)
- …testing processes and provide actionable recommendations for improvements. * Ensure regulatory compliance by applying industry best practices and aligning ... testing results with governing documents. * Collaborate with senior consultants to validate testing methodologies and findings. *...Proven ability to evaluate control testing for accuracy and regulatory compliance . * Strong attention to detail… more
- PennyMac (Carrollton, TX)
- …+ Origination and/or default servicing experience a plus + Technical proficiency in regulatory compliance matters and regulations + Ability to analyze and assess ... a critical part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational standards within the servicing… more
- NextEra Energy (Houston, TX)
- …for facilities covered under existing permits and environmental regulations. The Senior PGD Environmental Specialist would also maintain compliance calendars, ... + Technically-proficient at emission calculations, data analysis, control technologies, compliance auditing, permitting, and strategic regulatory analyses; +… more