- USAA (San Antonio, TX)
- …of banking, property and casualty insurance, life insurance, privacy, cyber, regulatory compliance , corporate governance, and government relations. The ... of legal specialty. + Provides legal counsel to support business objectives and mitigate regulatory , compliance and litigation risk to USAA. + Leads routine to… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... client engagements. The program includes immersive training, project-based learning, senior leader engagement, and networking opportunities across business lines.… more
- USAA (Plano, TX)
- …role involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's ... tools, and applicable systems + Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations. + Ability to work with… more
- Public Storage (Plano, TX)
- …with tax authorities, overseeing tax notice management, resolution of inquiries, and compliance with regulatory requirements. + Lead state and local indirect ... will lead and manage all aspects of indirect tax compliance and audit management for Public Storage and its...update tax procedure manuals to reflect current practices and regulatory developments. + Lead special projects and provide strategic… more
- Santander US (Dallas, TX)
- …and managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development ... independent risk assessment and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy,… more
- Baylor Scott & White Health (College Station, TX)
- …clinical rotations, utilization, quality, productivity, performance standards, patient safety, regulatory compliance , and continuing education. Develops and ... at BSWH. Identifies and implements best practice programs and processes and ensures compliance with all regulatory areas that impact radiology and medical… more
- Marex (Houston, TX)
- …activities, performance metrics, and market analysis for internal stakeholders. + Ensuring compliance with the company's regulatory requirements under the SEC, ... and proactive individual, responsible for a portfolio of Petroleum products. This Senior to Intermediate level position with the ability to work autonomously, and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... managing, and controlling existing and emerging liquidity risk and reporting to senior management, the Board of Directors, and regulators. In this role the… more
- Citigroup (Irving, TX)
- …leaders. + Research and resolve issues, provide recommendations, and escalate to senior management as needed. **Governance, Compliance & Risk Management** + ... supporting documentation. + Establish and maintain business controls, ensuring compliance with internal policies, industry standards, and regulatory … more
- Dow (Seadrift, TX)
- …procedures, and outputs within nuclear facilities to uphold safety, reliability, and compliance . You will be responsible for rigorous quality standards and ... regulatory requirements across all facets of nuclear projects, including...project lifecycles to eliminate defects, drive improvements and ensure compliance with 10 CFR 50 Appendix B. + Oversee… more