- Santander US (Dallas, TX)
- …Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part ... processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance...to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. Disposition… more
- Comerica (Dallas, TX)
- …plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, HMDA). Achieve satisfactory ... monitoring ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence to … more
- Comerica (Dallas, TX)
- …be responsible for driving toward zero tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures. This position ... Strategists and the support staff to remain abreast of industry developments and regulatory requirements. The leader is required to be a subject matter expert… more
- Community Health Systems (Corsicana, TX)
- …of the laboratory. This role oversees testing accuracy, quality control, regulatory compliance , equipment maintenance, training, and staff competency ... optimization. + Strong understanding of quality control, proficiency testing, and regulatory compliance requirements (CAP, CLIA, Joint Commission). + Ability… more
- Citigroup (Irving, TX)
- …across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into reporting and trending. ... finance, and risk management functions to validate data governance controls and evidence regulatory compliance . + **Team & Capability Development:** + Mentor and… more
- Comerica (Frisco, TX)
- …purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting, and portfolio maintenance on various software systems. ... interactions. Recommend new solutions to enhance analytics, asset quality and compliance . Hedging Assist in the formulation and execution of Comerica's balance… more
- Citizens (Irving, TX)
- …servicing operations + Experience with audit preparation and response (internal, investor, or regulatory ) + Ability to identify and escalate compliance gaps or ... the bottom line while also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help lead our team to… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Comerica (Dallas, TX)
- …culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. Collaborates with and ... well as ensure they conform to relevant standards or regulatory requirements. Supports Line of Business process owners and...Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 6 years of experience… more
- Wolters Kluwer (Austin, TX)
- …division offers technology-enabled expert services and software solutions focused on loan compliance , regulatory compliance , legal entity management, and ... business licensing solutions. In Financial Services, we support banks, non- bank lenders, credit unions, insurers, and securities firms of...of all sizes with a wide array of loan compliance and regulatory compliance solutions,… more