- BrightSpring Health Services (Paris, TX)
- …Ensures that staff are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are ... standards are met and all related training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties… more
- BrightSpring Health Services (Arlington, TX)
- …Ensures that staff are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are ... standards are met and all related training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties… more
- PNC (Houston, TX)
- …order to mitigate bank risk. May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with ... transactions. May assist with training/coaching of new hires. + Administers trade compliance program against all trade transactions and escalates as necessary in… more
- Zions Bancorporation (Houston, TX)
- …risks, guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + ... matured loans, collateral, financial statements, borrowing base and covenant compliance , risk grading, and monthly reporting. + Collaborate effectively with… more
- MUFG (Houston, TX)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit...transactions + Proactively ensure all compliance and risk guidelines are adhered to in all… more
- Robert Half Finance & Accounting (Waco, TX)
- …managing multiple direct reports. Strong knowledge of GAAP, internal controls, and regulatory compliance . Prior experience in the service, distribution or ... and financial reconciliations. * Strong knowledge of financial reporting standards and regulatory compliance . * Demonstrated ability to lead and develop teams… more
- PNC (Allen, TX)
- …ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of ... the training, coaching and development of employees with a focus on bank protocol, operational processes, policies and procedures. Coaches employees to achieve… more
- Lincoln Financial (Austin, TX)
- …sales and distribution to new and existing clients - the legal and compliance aspects of designing and administering life insurance and annuity products + Identify ... position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role is responsible for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, ... technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA, MAA, etc.) related to upstream...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Robert Half Finance & Accounting (Houston, TX)
- …internal teams to streamline accounting processes and enhance efficiency. * Ensure compliance with regulatory requirements and organizational policies in all ... In this role, you will oversee key accounting tasks, ensuring accuracy and compliance with financial standards. This position requires a proactive individual with a… more