- Citigroup (Roanoke, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... trending, and disposal. The DCSM team is also responsible for enforcing all compliance policies, while taking an active lead in the change control process, as… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- PennyMac (Carrollton, TX)
- …Controls Manager will assist in the development of a mortgage centric compliance and QA program that contemplates current regulatory requirements and industry ... business objectives. The Business Controls Manager will : + Develop Compliance and Quality Assurance organizational strategies by contributing information, analysis,… more
- Kiewit (Houston, TX)
- …projects under their belt, proactive in identifying and resolving issues, ensuring compliance at the site, and driving operational excellence with the team. This ... is custom designed to meet our shared needs. **Responsibilities** + **Contract Compliance & Field Oversight** + Develop a complete understanding of contract plans… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a...waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. + Write user acceptance test (UAT) cases… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …of relevant policies, laws, and procedures related to intellectual property, compliance , and commercialization. + Promotes and ensures adherence to organizational ... policies in compliance with applicable regulations. + Ensures accurate and timely...and timely maintenance of records and metrics to support compliance with applicable regulatory, UTRGV and UT System requirements.… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- UTMB Health (Galveston, TX)
- …with system, institution, and school-wide policies and demonstrate and expect compliance with them. + Provide liaison with university-wide Academic Affairs Council, ... Schools, and other state and federal agencies. + Ensure compliance with institutional and School of Health Professions' academic...with the SHP Office of Student Affairs + Ensure compliance with student background checks and drug screens. +… more