- MUFG (Irving, TX)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard,… more
- Citizens (Plano, TX)
- …OH | Chicago, IL Schedule: Monday-Friday | 40 hours/week About the Role Citizens Bank is seeking a Principal DLP Engineer to lead our efforts in protecting sensitive ... prevention (DLP) initiatives, with a focus on architecture, automation, and regulatory compliance. You'll work cross-functionally to design and implement scalable… more
- BrightSpring Health Services (San Angelo, TX)
- …for individuals supported. Responsibilities + Maintains knowledge of operation's regulatory , accreditation, and company requirements. + Implements and monitors ... + May serve as the contact person for external regulatory reviews, in the absence of the Executive Director....team members in efforts to prioritize quality and reduce risk . + Reviews satisfaction survey data regularly, identifies trends… more
- KBR (Houston, TX)
- …vendors, granting or denying extensions based on organoleptic testing, regulatory guidelines, or manufacturer recommendations. + Monitors gastrointestinal illness ... Experience working with facility owners and operators. + Previous experience in a regulatory role is required. + Must possess experience and patience in educating… more
- Truist (Houston, TX)
- …channel" opportunities for clients and prospects-deliver the comprehensive resources of the bank . 6. Coordinate and lead the WRAP process for advice delivery-hold ... collaborative relationship strategies and teamwork. 11. Develop process to mitigate risk within individual practice to include emphasis around the operational, … more
- Arup (Houston, TX)
- … risk controls, and ensure compliance with technical and regulatory requirements. + Supervise and mentor engineering teams, fostering professional growth ... and execution of healthcare projects, ensuring alignment with client goals, regulatory standards, and contractual obligations. + Cultivate and maintain strong… more
- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and...activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality… more
- Sumitomo Pharma (Austin, TX)
- …Insurance. The Director will manage global cash operational activities & forecasting. Manage bank and broker relationships. This role is responsible for a team of ... levels. + Direct corporate insurance programs in alignment with business risk profile. Including property, casualty, marine, cargo, product liability, foreign… more
- Citigroup (Irving, TX)
- …Engineer is accountable for developing high quality data products to support the Bank 's Regulatory and In-Business requirements and data driven decision making. ... and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- BrightSpring Health Services (San Angelo, TX)
- …occur, and when moving out + Demonstrates knowledge of contractual, legal and regulatory requirements + Monitors to ensure all service sites deliver services in ... Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas + Other duties...personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more