- Citigroup (Irving, TX)
- …and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure ... are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- 3M (Austin, TX)
- Job Description: Senior Regulatory Affairs Associate Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major ... The Impact You'll Make in this Role As a Senior Regulatory Affairs Associate, you will have...an impact by: + Performing technical activities leading to regulatory compliance , assessment of safety to human… more
- ERCOT (Austin, TX)
- …or revising ERCOT Protocols; rulemaking proceedings before the PUC; advice in regulatory compliance matters; contested cases pending before the PUC; and, ... - 2 years of progressively responsible legal experience related to administrative or regulatory matters, compliance , and/or litigation + Prefer 4+ years of… more
- Halliburton (Houston, TX)
- …products. + Accesses product data and assists with responding to customer's chemical regulatory compliance questions. + Obtains regulatory and chemical ... fields (STEM). + Requires at least two years of relevant chemical regulatory compliance management experience. Candidates having qualifications that exceed the… more
- American Electric Power (Austin, TX)
- …teams with regulatory applications, briefs, and motions as needed. + ** Regulatory Compliance Strategy:** Analyze legal requirements and develop compliance ... capital. + **Management Presentations:** Create presentations and present results to senior and executive staff. + ** Regulatory Interaction:** Communicate with… more
- Xcel Energy (Amarillo, TX)
- …proceedings, administrative rulemaking and legislative hearings as necessary. Coordinate regulatory compliance activities in assigned jurisdictions. Subject ... could be just what you're looking for. **Position Summary** Work directly with senior management to develop regulatory case filings and strategies that support… more
- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies ... Serves as a senior function/business/product compliance risk officer for...to fraud activities executed in 1LOD, and maintains fraud regulatory / compliance risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory ...+ Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus.… more
- Deloitte (Houston, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Amazon (Dallas, TX)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are ... while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager...compliance framework in alignment with business objectives and regulatory expectations * Collaborate with business leaders to understand… more