- Fidelity TalentSource LLC (Westlake, TX)
- …and Counsel: You are a trusted advisor to business colleagues on legal and regulatory changes that impact Fidelity's provision of administrative services to ... skilled colleagues in Sales, Relationship Management, Operations, Finance, Product Management, Compliance , Finance and Corporate Legal to reach desired business… more
- Community Hospital Corporation (Plano, TX)
- …to the VP of Strategic Accounts and Vendor Management, leads GPO compliance and conversion initiatives to maximize savings and optimize supply chain performance, ... to enhance the organization's competitive advantage.GPO & Contract Management:Spearhead GPO compliance and conversion initiatives to maximize cost savings and drive… more
- Fidelity TalentSource LLC (Westlake, TX)
- …diligence reviews on proposed new alternative investments by applying a compliance -based lens against a set of established investment policies and guidelines.Support ... new and existing advisor and donor relationships though consultative and solution-oriented discussions...operational due diligence reports, and documentation. Collaborate with internal legal and tax teams as needed to support a… more
- Amerant Bank (Katy, TX)
- …to loan related inquiries. Follow Bank policies and procedures, as well as legal and regulatory requirements, including security and audit procedures.Adhere to ... and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review of… more
- Fannie Mae (Plano, TX)
- …DC or Plano, TX offices. * *THE IMPACT YOU WILL MAKE* The Legal and Regulatory Compliance Advisor role will offer you the flexibility to make each day ... TO THE TEAM Minimum Required Experiences* * 6 years of related operational compliance experience such as evaluating and completing regulatory submissions based… more
- Capital One (Plano, TX)
- …experience in compliance , legal or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance ...experience + At least 5 years of experience in compliance , legal , audit or risk management Preferred… more
- ExxonMobil (Beaumont, TX)
- …of air, waste and water regulations, applicability determinations, maintaining existing regulatory compliance systems, and air permit consultation. The Air ... you will play in our team** The Environmental Air Advisor will work within the Environmental Department, SSH&E Division...for rolling out basic environmental training modules for air regulatory compliance + Participate in internal and… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance -awareness and the ... and Risk Management, as well as Business Operations, IT, Audit Services, and Legal to support risk and compliance -based initiatives. You will be responsible for… more
- USAA (San Antonio, TX)
- …to ensure documents, projects, programs, processes, and product initiatives align with regulatory , legal requirements, and fraud policies and standards. Partners ... and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal ,...+ Bachelor's degree; OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in… more
- Truist (Houston, TX)
- …of professionalism, client service and responsiveness. 9. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality, ... resource for clients, their attorney's and CPA's. 11. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality,… more
- USAA (San Antonio, TX)
- …documents and forms to ensure compliance with enterprise privacy policies and regulatory and legal requirements. + Partner with the business, Compliance , ... to complex projects, processes, or policies. + Validated knowledge of relevant regulatory compliance , industry regulations and regulatory data sources.… more
- Occidental Petroleum (Midland, TX)
- …agencies in a complete and timely manner. Maintains environmental records per regulatory , corporate, and legal requirements. Participates in advocacy for ... Title: Environmental Advisor - Remediation Location: United States-Texas-Midland Other Locations:...Roles and Responsibilities: Develops programs and systems to ensure compliance with Federal, State, and local reporting requirements that… more
- Truist (Fort Worth, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal , operating and regulatory controls to manage risk and compliance . Works within the existing ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...audit, compliance and regulatory framework in order to ensure a high quality,… more
- UT Health (Houston, TX)
- … legal immigration documents for international visitors and ensuring compliance with non-immigrant visas sponsored by the institution. This part-time exempt ... International Visitor Advisor for the Office of International Affairs (Part...non-immigrant visa holders to ensure non-U.S. Citizen understands his/her regulatory obligation to ensure compliance with visa… more
- Capital One (Plano, TX)
- …the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk Management. **In your role, you ... of America, Plano, Texas Principal Associate - Vertical Risk Advisor As a Principal Risk Associate in the Financial...policies and programs; + Drive collaboration between the risk, compliance , legal , and other business support functions;… more
- Elevance Health (Houston, TX)
- …elements of an infrastructure necessary to support information security in compliance with established company policies, regulatory requirements, and generally ... Disaster Recovery Planning, Cryptography, Information Security and Risk Management, Legal Regulations, Compliance and Investigations, Operations Security,… more
- USAA (Plano, TX)
- …and advising on and recommending risk mitigation actions by collaborating with Compliance , Legal , Operational Risk Management, and Business Experience Owners. + ... of what makes us so special! **The Opportunity** As a dedicated, Business Advisor Lead-Bank Disputes Employee Orientation you will advise team members by providing… more
- ExxonMobil (Baytown, TX)
- …overall safety performance at petrochemical facilities within the Baytown area. The Safety Advisor will play a key role in injury and illness case management; ... incident investigations, regulatory interpretation and guidance; safety procedure development and updates; assessment of safety programs; safety compliance … more
- USAA (Plano, TX)
- …policies and standards. Can partner and collaborate with Fraud Operations leaders, Compliance and Risk Management, Audit Services, Legal , and other business ... have:** + Bachelor's degree; OR 4 years of related fraud, compliance , risk, audit or regulatory experience (in addition to the minimum years of experience… more
- USAA (San Antonio, TX)
- …in writing to routine inquiries and periodic exams from internal control partners (eg legal , compliance , audit, risk). + Guides and assists process owners in the ... special! **The Opportunity** We are seeking a dedicated Mid-level Info Security Advisor for the Information Security Risk Assessments team. This team provides senior… more
