- Comerica (Dallas, TX)
- …the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; including issue ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns continuously… more
- MD Anderson Cancer Center (Houston, TX)
- …actions, staff scheduling, staff coaching and mentoring, among others, in compliance with the institutional, divisional, and departmental policies and procedures. - ... to meet laboratory testing needs. *Quality Oversight* - Ensures the staff compliance with all regulatory and accreditation requirements and safety standards. -… more
- Citigroup (Irving, TX)
- …practices. + Make independent, risk-based decisions that align with compliance policies and regulatory requirements. + Proactively escalate potential risks ... timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key controls and process documentation requirements. + Is an… more
- HCA Healthcare (Round Rock, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... ongoing quality improvement process to improve patient care. This position ensures compliance with the accreditation standards and collects and reports data to… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Zurich NA (Houston, TX)
- …Equivalent and 3 or more years of experience in the Underwriting, Finance, Accounting, Banking . or Market Facing areaOR + High School Diploma or Equivalent and 6 or ... more years of experience in the Underwriting, Finance, Accounting, Banking . or Market Facing areaOR + Zurich Certified Insurance...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Truist (Coppell, TX)
- …2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact for new account… more