- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Wells Fargo (Austin, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- 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 ... end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You...to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. +… more
- Houston Methodist (Houston, TX)
- …and learning opportunities for staff members. + Participates in and ensures compliance within regulatory and Houston Methodist policies, practices and standards; ... electronic data interchange, and analysis of all insurance activity between the bank lockbox, patient accounting system, and the general ledger. The Supervisor Cash… more
- Comerica (Houston, TX)
- …Advisors, Private Bankers, and Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the ... existing audit, compliance and regulatory framework to ensure a high quality, compliant portfolio...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Zions Bancorporation (Houston, TX)
- …standards and regulatory codes, including fire safety, OSHA, and ADA compliance . + Ability to perform minor repairs, painting, patching, and general upkeep ... At Amegy Bank , people and culture are at the heart...of vendors and service providers to ensure quality and compliance with standards. + Communicate daily with the call… more
- Comerica (Dallas, TX)
- …structure/process, guidance, and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will eventually report directly ... Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience...+ Experience working for or with (significant interactions) with regulatory agencies + Experience managing or leading a team… more
- Community Health Systems (Laredo, TX)
- …+ Strong attention to detail and commitment to patient confidentiality and regulatory compliance . **Licenses and Certifications** + ARRT - American Registry ... with leadership functions such as staff education, workflow coordination, and compliance with regulatory standards. **Essential Functions** + Performs… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …and professional standards, consistent with Otsuka guidelines and policies, ensuring compliance with regulatory standards in all communications and activities. ... LTC populations is preferred. + Comprehensive understanding of healthcare compliance , legal, and regulatory frameworks, with specific...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- American Airlines (Dallas, TX)
- …a proven track record of success + Deep expertise in cybersecurity frameworks, regulatory compliance , and risk management + Knowledge of IT service management ... and application support, ensuring alignment with business objectives and regulatory requirements. **What you'll do** **Information Security Leadership** + Develop… more