- First Horizon Bank (Houston, TX)
- …+ Assist in conducting meetings to promote sales, product knowledge and client service ** Compliance and risk management** + Expected compliance with bank ... all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform… more
- Acosta Group (Lewisville, TX)
- …manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a...associated company exposure, while offering support with a comprehensive risk management approach. Facilitate change management efforts related to… more
- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- Zions Bancorporation (Houston, TX)
- …delinquencies, matured loans, collateral, financial statements, borrowing base and covenant compliance , risk grading, and monthly reporting. + Collaborate ... guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + Oversee an… more
- Robert Half Technology (San Antonio, TX)
- …a related field. * A minimum of 5 years of experience in IT auditing, compliance , risk management, or advisory roles. * Familiarity with frameworks such as COBIT ... will conduct comprehensive audits of IT systems and processes, ensuring compliance with industry standards and identifying opportunities for improvement. Your… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and written reports according to establish deadlines. + Office of Institutional Compliance (OIC) annual risk assessment/work plan. Actively participate in ... knowledge of billing and coding requirements, risks and billing compliance requirements. Regularly reviews JH-MAC website and Texas Medicaid...development of a new risk assessment and subsequent OIC work plan. + Responsible… more
- PNC (Dallas, TX)
- …These crews will be collaborative with many different areas within Lending including Compliance , Risk , Pricing, Sales and Operations. Skills required: 1. Empower ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Google (Austin, TX)
- …complex and various data sources. This initiative aligns with Google's broader compliance and risk mitigation strategy, supporting legal obligations under civil ... . The program's core objectives include ensuring legal and regulatory compliance , minimizing legal risk , streamlining discovery readiness, embedding preservation… more
- The Clorox Company (Houston, TX)
- …Procedures, Operator Training, Mechanical Integrity, Management of Change, Incident Investigation, Compliance Audits and Risk Management Plans. + Participates in ... functions (eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety… more
- US Bank (Irving, TX)
- …Operations within a Shared Services Organization supporting Lines of Business, Risk / Compliance professionals, technology, and business line leaders to support ... Metadata lineage support across Data Engineering Teams, Reporting & Analytics Teams, Compliance Teams, Risk Partners, and will leverage Enterprise Data… more