- Citigroup (Irving, TX)
- …Team. + Support requests / inquiries from third parties (eg, Regulator; Internal Audit ; Quality Assurance) related to MCA test execution, workpapers, and results. + ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- DriveTime (Fort Worth, TX)
- …**Essential Job Functions:** _What will be required in the role?_ + Review, audit , and submit invoices for payments associated with repossession charges owed to ... Knowledge of collection policies/procedures and the Fair Debt Collection Practices Act (FDCPA), and local state repossession law +...about ALL our awards, but we'll save time (and practice some humility) just naming a few others; Comparably… more
- HCA Healthcare (Dallas, TX)
- …+ Manages the hiring and training of all GME staff in the Division. + Will audit and run reports as needed from the residency management tool to ensure all programs ... Physician Services Group (https://careers.hcahealthcare.com/pages/physician-services) is skilled in physician employment, practice and urgent care operations. We are experts in… more
- Bank of America (Fort Worth, TX)
- …requirements and guide clients as needed to comply + Represent Outreach onexam/ audit /regulatorymanagement from a FLU perspective, where needed + Adhere to bank ... + Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Robert Half (Dallas, TX)
- …training in a nurturing environment and interact with leaders across our practice . Talent Managers will assign specific project experiences that support career ... objectives + Drive towards obtaining professional certifications OUR HYBRID WORKPLACE Protiviti practices a hybrid model, which is a combination of working in person… more
- Robert Half (Houston, TX)
- …training in a nurturing environment and interact with leaders across our practice . Talent Managers will assign specific project experiences that support career ... strategy + Drive towards obtaining professional certifications OUR HYBRID WORKPLACE Protiviti practices a hybrid model, which is a combination of working in person… more
- Citigroup (Irving, TX)
- …and CCAR regulatory requirements, etc.) + Analyzes new risk-related guidelines, best practice standards, rules and regulations + Directs the approach to answering ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Bank of America (Plano, TX)
- …remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Conducts and coordinates quality ... by applying adequate business context for appropriate groups like audit , regulators + Ability to manage multiple projects at...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- JPMorgan Chase (Plano, TX)
- …security thought leader. Learn from your product and cybersecurity teams and share best practice in both directions. Be recognized in your product as the clear point ... technology, and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives. **Required… more
- Vaco (Houston, TX)
- …Director of Technology Business Development is the field captain of the IT practice . This individual is a strategic business thinker and team builder. Someone who ... to Vaco global by promoting cross location and functional sharing of Vaco best practices . **'Best Place to Work' Perks** + True base salary and uncapped compensation… more
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