- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Huntington National Bank (Dallas, TX)
- …with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk ... limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, implementation, and… more
- CyrusOne (Dallas, TX)
- …to ensure fair and competitive compensation practices, maintaining compliance with regulatory requirements and industry best practices. **Responsibilities:** ... compensation policies and ensure alignment with corporate objectives. + Ensure compliance with federal, state, and local compensation laws and regulations. +… more
- HCA Healthcare (El Paso, TX)
- … compliance with all legal/regulatory standards. + Leads the development and implementation of patient throughput strategies, including capacity planning, volume ... the organization positively within the community ; participates in company-supported community /patient events and in-services. Finance + Participates in the… more
- Houston Methodist (Houston, TX)
- …staff, shift activities and is responsible for staffing levels and budget compliance . The supervisor position contributes to staffing decisions such as hiring, ... and counseling employees on work related performance. This position assists in the development and implementation of policies and procedures to ensure a safe and… more
- Health Care Service Corporation (Richardson, TX)
- …and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC ... part of a purpose-driven company that will invest in your professional development . **Job Summary** This position is responsible for conducting audits of financial… more
- Texas Tech University (Lubbock, TX)
- …of Student Conduct, etc. Assist with walk-in visitors as needed. + Budget/ Finance : Manage supply orders and standard purchasing through TechBuy. Reconcile PCard; ... weekly staff meetings. Keep minutes and documentation of all Compliance Meetings. Assist in maintaining a wide variety of...It is committed to enhancing the cultural and economic development of the state, nation, and world. About Lubbock:Referred… more
- USAA (San Antonio, TX)
- …service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - ... executive leadership, you will proactively drive business value through development of long-term talent strategies aligned with business objectives. Leveraging… more
- Toyota (Plano, TX)
- …us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a ... **What you'll be doing** + Oversee performance, risk and compliance for all of Toyota Motor North America and...investment experience required + BA or BS in Business, Finance or related field required + MBA or CFA… more
- PNC (Houston, TX)
- …planning and administering a budget. Manages activities including coordination with legal, compliance , finance , risk and other key partners. * Responsible for ... performance management, continuous coaching and development of employees to ensure that they can achieve...administering a budget. Manages activities including coordination with legal, compliance , finance , risk and other key partners.… more