- Capital One (Plano, TX)
- …financial services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, ... Manager , Compliance Second Line Testing - Auto Finance...applicable regulations including but not limited to Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA),… more
- HCA Healthcare (Conroe, TX)
- …Houston Healthcare Conroe have the opportunity to make a real impact. As a(an) Manager Risk Management you can be a part of change. **Benefits** HCA Houston ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Comerica (Frisco, TX)
- …strategy, purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting , and portfolio maintenance on various software ... reporting on a weekly and monthly basis to senior management. Manage and prepare reporting requirements...audit requests and required documentation. Assist in documentation and reporting of liquidity regulatory requirements and ALCO… more
- Regions Bank (Kingwood, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Ascentium Capital, the Vendor Sales Account Manager develops business and retains and services clients. Ascentium Capital, a… more
- APTIM (Dallas, TX)
- …special emphasis on PFAS remedial investigations, CERCLA/RCRA studies, and remedial designs. Reporting to the Sr . Director of Environmental Remediation, you will ... **Job Overview:** Serve as APTIM's senior program lead for Air Force Civil Engineer...assessments, and 100 % designs for technical rigor and regulatory compliance. **People & Resource Management** * Mentor and… more
- Deloitte (Austin, TX)
- …outputs. + Embed generative AI solutions into consolidation, reconciliation, and reporting processes. + Leverage LLMs to interpret unstructured tax documentation. + ... IT teams to integrate AI workflows. + Collaborate with legal teams to meet regulatory standards for tax data. + Perform model audits to identify and mitigate risks.… more
- RE Tech Advisors LLC (Dallas, TX)
- …with best practice guidance from voluntary standards (eg, TCFD, IFRS) and mandatory reporting requirements. + Serve as a technical advisor and subject matter expert ... delivery, ensure client deliverables are consistent with best practices, and support regulatory compliance. Propose and manage an annual budget for service offerings… more
- Merck (Austin, TX)
- …to understand practice structure, business model, key influencers (Owner/Practice Manager /Key Tech/Associate Vet/Front office staff), customer needs and identifies ... + Account Management + Customer Engagement + Market Access + Regulatory & Compliance Knowledge + Lifecycle Management **Minimum Qualifications:** **Background &… more
- TXNM Energy (Texas City, TX)
- …including software and other tools. Supports forecasting, documenting, verifying, and reporting of all variances to senior management. Compiles, charts, ... Associate Project Manager , Project Manager or Project ...Forecasts, documents, verifies, and reports of all variances to senior management Compiles, charts, and reports all weekly, monthly,… more
- Capital One (Plano, TX)
- …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor...the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and… more