- Verint Systems, Inc. (Austin, TX)
- …departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance or ... hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and portfolio management. +… more
- SitusAMC (Dallas, TX)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements ... conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and...Coordinate the processing and closing of approved loans in compliance with the company lending policies and procedures +… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... the Enterprise Data Office (EDO) organization. This role contributes significantly to regulatory deliverables and the overall data integrity of the firm. This role… more
- Lincoln Financial (Austin, TX)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Citigroup (Irving, TX)
- …be instrumental in expanding Citi's AI strategy within US Personal Bank , driving responsible innovation, and delivering technology-enabled outcomes across consumer ... with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML solutions** across engineering, core… more
- Texas Health Resources (Fort Worth, TX)
- …ongoing and periodic review of policies and procedures as defined by the Laboratory regulatory agency and revises as needed for compliance * Participates in ... a Medical Laboratory is preferred + Must have Blood Bank Experience + MT(ASCP) - Medical Technologist 6 Months...hospital and system guidelines, procedures and policies * Models compliance behavior in all regulatory requirements *… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …play a key part in maintaining accurate inventory records and ensuring compliance with accounting standards. This position offers an excellent opportunity to ... inventory transactions, including receipts, transfers, and returns, while ensuring compliance with accounting policies. * Investigate and resolve inventory variances… more
- Citizens (Plano, TX)
- …loss prevention (DLP) initiatives, with a focus on architecture, automation, and regulatory compliance . You'll work cross-functionally to design and implement ... Schedule: Monday-Friday | 40 hours/week About the Role Citizens Bank is seeking a Principal DLP Engineer to lead...regular audits and assessments of DLP policies to ensure compliance with industry standards and regulations. + Stay current… more
- Community Health Systems (Lufkin, TX)
- …completing tests efficiently, troubleshooting equipment, and assisting in data collection for regulatory compliance . This position may also include teaching new ... with proficiency testing and data collection required for laboratory accreditation and regulatory compliance . + Collects chain-of-custody urine drug screens and… more
- Community Health Systems (Laredo, TX)
- …patient safety, radiation protection, and contrast administration while maintaining compliance with hospital and regulatory standards. **Essential Functions** ... Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement + Matching 401(k) +...others. Uses shielding and proper scanning techniques to ensure compliance with regulatory standards. + Performs quality… more