- First Horizon Bank (Plano, TX)
- … compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. **Operational efficiency** ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- Toyota (Plano, TX)
- …eDiscovery long-term planning by identifying and vetting managed review providers **Legal compliance ** + Oversee TL1's audit responsibilities and regulatory ... eDiscovery and litigation support, outside counsel and vendor management, legal compliance , General Counsel and Leadership Team support, knowledge management, and… more
- Huntington National Bank (Austin, TX)
- …and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- CVS Health (Austin, TX)
- …etc. + Cross selling applicable products to existing members. + Maintaining high compliance commitment and standards with a robust knowledge with respect to CMS and ... while interacting with prospects and members via phone. + Participate in internal monitoring audits and coaching feedback sessions to review schedule adherence,… more
- US Bank (Irving, TX)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... risk management framework. Accountable for projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- First Horizon Bank (Houston, TX)
- … compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. **Operational efficiency** ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...informed of all operational updates and changes to ensure compliance with all current guidelines. + Perform all other… more
- Comerica (Dallas, TX)
- …appropriate Talent Management activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting ... requirements (CRA Sales size, HMDA). Achieve satisfactory or better ratings on compliance , AQR (administration) and internal audits. Data Integrity Understand… more
- First Horizon Bank (Houston, TX)
- …Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. Operational efficiency ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- Cardinal Health (Austin, TX)
- …teams to ensure reliable and stable operations. + Accountable for IT Controls, SOX compliance , and Audit findings on the SAP Pharma platform. + Responsible for ... the Rebates and Incentives team in chargebacks and supplier, customer rebates & compliance areas. This position will work with the different business teams to design… more
- Bosch (Dallas, TX)
- …of the organization + Strong analytical, problem-solving, and decision-making skills + Strong internal audit skills + Continuous learner; willing to stay abreast ... + You will be responsible for conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with regards to risk… more