- MUFG (Irving, TX)
- …Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director of IM Operations in program ... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally… more
- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in ... issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the … more
- Community Health Systems (Lufkin, TX)
- …preferred **Knowledge, Skills, and Abilities:** + In-depth understanding of healthcare risk management and regulatory compliance + Strong skills in ... organizational risk, liability, and exposure. This role supports patient safety, regulatory compliance , and quality improvement through risk assessment, staff… more
- HCA Healthcare (Fort Worth, TX)
- …innovation of ideas. **Job Summary and Qualifications** + Under the supervision of the Director of Case Management , the Case Management Manager performs case ... Manager and Social Worker roles. + Demonstrates knowledge of regulatory requirements, HIPPA, HCA Ethics and Compliance ...self- compliance and implements process changes to ensure compliance as it relates to the Case Management… more
- City National Bank (Dallas, TX)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written ... equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience… more
- CommonSpirit Health (Navasota, TX)
- …Director , Facility Management and all other groups to maintain regulatory compliance accreditation readiness. + Foster and maintain positive working ... Mission, Philosophy and Core Values. **Reporting Relationships** Reports directly to Director , Facility Management within National Real Estate Services and… more
- Charles Schwab (Austin, TX)
- …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, ... to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management , to… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... planned completion dates via CORE administration. + Lead Control Management for Risk projects including regulatory and...and skills:** + 5+ years of experience in Risk Management , Control Management , Compliance , Internal… more
- Huntington National Bank (Addison, TX)
- …assigned Basic Qualifications: + Bachelor's Degree + 5 years experience in the field of Compliance or Vendor Management + 2 Year Third Party Risk Management ... complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation. Makes… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk ... The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress...of credit and carrying values of the exposure under management . Special Assets, as a unit of Independent Risk,… more