- Futurex (Bulverde, TX)
- …practices align with current laws and regulations. + Assist in preparing for regulatory audits and inspections. + Reporting and Documentation: + Maintain ... records of all compliance activities and findings. + Prepare compliance reports for senior management and regulatory bodies. + Document and report any compliance… more
- NRG Energy, Inc. (Abernathy, TX)
- …Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; overseeing timely ... resolution of relevant issues; auditing and reporting ; and serving as the contact for government agencies....as needed. Interacts with all levels of employees through senior management as well as outside business partners such… more
- Bank of America (Dallas, TX)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
- Wolters Kluwer (Houston, TX)
- …in particular drive deployment of meaningful value creation through the use of AI. Reporting directly to the General Manager , this role will facilitate the ... Legal and Regulatory US is focused on the strategic use...product capabilities and editorial workflows + Serve as a senior strategic advisor within LRUS, and architect AI-driven business… more
- Public Storage (Plano, TX)
- …operations team and other functions on a wide range of business, compliance, regulatory , and other issues. The ideal candidate will be a proactive legal partner ... addressing customer issues, responding to government inquiries, and managing and reporting on legal operations and budget matters. The ideal candidate will… more
- KBR (San Antonio, TX)
- …Coordinator serves as both an operational and community engagement leader within SPARC. Reporting to the Senior Program Manager or delegated authority, ... regions to ensure a cohesive, standardized approach to marketing and community engagement. Regulatory & Reporting + Ensure program adherence to IRB and funding… more
- EMCOR Group (Manchaca, TX)
- …Chief Financial Officer Reports to: President (with functional and fiduciary reporting to CFO, EMCOR Construction Services) Location: Manchaca, TX FLSA Status: ... Accounting Standards Board, the Securities and Exchange Commission, and other regulatory and advisory organizations and industry and Corporate and local best… more
- Coinbase (Austin, TX)
- …in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
- PNC (Dallas, TX)
- …and high-quality data is available and accessible to power analytics, regulatory reporting , AI/ML, and operational decision-making. Other primary ... policies, standards, and frameworks aligned with business goals and regulatory requirements. *Design and implement scalable data quality frameworks, including… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
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