- MUFG (Irving, TX)
- …routine compliance tasks and routine compliance issues, typically concerning documentation, reporting , etc. May also assist in monitoring regulatory issues ... Lead in FIU by assisting in policy development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... consistency, and compliance. This position reports directly to the Senior Director, CNS Medical Communications Lead. **Job Description** **Key Responsibilities… more
- TEKsystems (Dallas, TX)
- …emerging client integration reporting , large revenue cycle operations initiative reporting , regulatory reporting , and projects requiring expertise across ... Advanced knowledge of healthcare revenue cycle + Advanced knowledge/experience with reporting systems + Intermediate knowledge of project management methodologies +… more
- Stantec (Houston, TX)
- …. - Contribute to and lead components of the execution of Policy & Regulatory projects and ensuring reporting and adherence to Stantec's Project Delivery ... protocols. - Act as account manager and/or account team member for assigned key accounts,...-grade documents and consulting services to withstand scrutiny from C-Suite/ Senior Executives, Investors, and Regulatory /Agency stakeholders. -… more
- Toyota (Plano, TX)
- …external auditors, and actuaries to ensure compliance, accuracy, and operational efficiency. Reporting to the Senior Manager , Corporate Accounting, the ... primary responsibility of this role is to lead the accounting, financial reporting , audit coordination, and strategic management of pension and retirement benefit… more
- Capital One (Houston, TX)
- …professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures compliance ... with BT + Manages Compliance reporting activities related to internal and regulatory reporting obligations such as the following: + OFAC Country and Currency… more
- PNC (Austin, TX)
- …and middle market transactions - Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability to lead, work with, ... origination revenue goals - Highly communicative, transparent and anticipatory with senior and executive management -10+ years of industry related experience.… more
- Futurex (Bulverde, TX)
- …practices align with current laws and regulations. + Assist in preparing for regulatory audits and inspections. Reporting and Documentation: + Maintain detailed ... 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
- Citigroup (Houston, TX)
- …best practices. * Manage relationships and expectations of external regulators, Regulatory reporting , Risk, Finance, and Accounting Policy. * Partner ... for the assigned portfolio credits and/or recommendations to more senior credit officers as needed. * Provide independent assessments...Manager on the North American Regional Credit team, reporting to the Global Head - Commodities Risk, and… more