- Citigroup (Irving, TX)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...key performance indicators reported to senior management and external regulatory agencies + Develop User acceptance test plans for… more
- Wells Fargo (Fort Worth, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- Community Health Systems (Lufkin, TX)
- …Accurately documents patient and specimen information in the laboratory system, ensuring compliance with regulatory requirements. + Collects timed specimens as ... laboratory and hospital safety requirements and follows Laboratory procedures to ensure compliance with accreditation and regulatory standards. + Performs other… more
- Community Health Systems (Laredo, TX)
- …Dental, Vision & Life Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement + Matching 401(k) + Clinical Ladder Program + ... + Follows respiratory protocols, ensuring adherence to safety guidelines and regulatory standards during all procedures. + Communicates effectively with peers,… more
- Community Health Systems (Victoria, TX)
- …to detail and organizational skills to maintain accurate records and ensure regulatory compliance . **Licenses and Certifications** + MLT - Medical Technician ... tasks. + Maintains accurate records and statistical data in compliance with regulatory and departmental standards. +...Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement + Matching 401(k) +… more
- PNC (San Antonio, TX)
- …resource allocation. * Monitors industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and ... resource allocation. + Monitors industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Works… more
- Santander US (Dallas, TX)
- …standard operating procedures (SOPs) and ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution with compliance ... to ensure the efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and good working relationships… more
- Baylor Scott & White Health (Dallas, TX)
- …supervision. **Essential Functions of the Role** + Performs laboratory tests in compliance with department procedures and all pertinent regulatory requirements. ... or equivalent with at least 2 yrs of hospital blood bank experience. This is a dedicated blood bank position** Here at Baylor Scott & White Health we promote… more
- Comerica (Dallas, TX)
- …and controls are followed to aid in minimizing various risk elements. Ensures compliance with corporate and regulatory policies and procedures. Maintains proper ... timely closing. Understands the impact of expenses on the bank 's bottom line and acts accordingly to minimize expenses....strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more