- Magellan Health Services (Lackland AFB, TX)
- …Veteran Administration staff, and other Wounded Warrior stakeholders to ensure compliance with policies and regulations. (20%) + Oversees quality assurance program, ... of management/leadership/supervisory experience. Leadership experience managing at the General Officer command level or equivalent. Knowledge of military structure,… more
- Scotiabank (Dallas, TX)
- IT Audit Senior Manager, Cyber **Requisition ID:** 232906 ** Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. The...customers safe. **What You'll Do** + Act primarily as Officer in Charge (OIC) as a team member for… more
- Citigroup (Irving, TX)
- …requirements. **Qualifications** + 15+ years of experience + Experience as a Credit Officer or in Credit Risk management + Bachelor's degree. Master's degree or ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls This job description… more
- UTMB Health (Galveston, TX)
- …and work extended shifts in situations deemed necessary by the Chief Nursing Officer , Nursing Director, and/or Nurse Manager. ** Salary Range:** Actual salary ... personal safety, and injury prevention + Participate in EOC audits and maintain compliance standards related to the environment of care. + Knowledgeable of Joint… more
- CBRE (Dallas, TX)
- …+ Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit analysis including determination of net worth, ... as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform property and market level due… more
- TAK Communications (Houston, TX)
- …Units (MDUs) nationwide. Reporting directly to the Chief Operating Officer , the MDU Project Director manages multi-million-dollar portfolios, leads cross-functional ... local regulations, building codes, and telecom infrastructure requirements + Ensure compliance with all federal, state, and local regulations including OSHA, telecom… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- …checks. Responsible for the accuracy of all financial obligation to ensure compliance with established regulations. Conducts cash verification, draft compliance ... on a regular basis. Directs the formulation of budget requests, reviews monthly salary projection, monitors the fund control systems of each program manager, and… more
- Huntington National Bank (Addison, TX)
- …Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for prospects and clients.… more
- Huntington National Bank (Houston, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Possesses a mastery of client and industry expertise, analyzes company… more