- Citigroup (Irving, TX)
- …practices. + Make independent, risk-based decisions that align with compliance policies and regulatory requirements. + Proactively escalate potential risks ... timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key controls and process documentation requirements. + Is an… more
- HCA Healthcare (Round Rock, TX)
- …+ Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, ... From Work Program (paid time off, paid family leave, long- and short-term disability coverage and leaves of absence) + Employee Health Assistance Fund that offers… more
- Wells Fargo (Irving, TX)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- MUFG (Irving, TX)
- …in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across ... + Develop and implement scalable frameworks for cross-border data transfer in compliance with global regulations (eg, GDPR, CCPA, APAC-specific laws). + Populate… more
- Sunrise Senior Living (Fort Worth, TX)
- …oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Essential ... assure clinical capability of care team members. **Quality Assurance and Regulatory Compliance ** + Track, trend, and report clinical quality data to identify risk.… more
- MD Anderson Cancer Center (Houston, TX)
- …- focusing on budgeting, financial analysis, reporting, research policy compliance and strategic planning. Manages budget, research finance data, reporting ... and application in compliance with financial and budget policies, and departmental, divisional and institutional leadership's strategic objectives. Management will… more
- Deloitte (Dallas, TX)
- …that sets the standard for investment management tax technology and provides tax compliance and consulting services to a variety of clients in the financial services ... + Maintain and develop strong client relationships on various investment compliance and consulting engagements within the insurance and financial services industry… more
- Hilton (Addison, TX)
- …Information Security team reporting to the Senior Director Governance, Risk & Compliance \(GRC\), you will support projects to ensure cyber security processes and ... across Hilton to satisfy security, internal control, risk management, audit, and compliance requirements\. **HOW WE WILL SUPPORT YOU** Hilton is proud to support… more
- Public Storage (Plano, TX)
- …our field operations team and other functions on a wide range of business, compliance , regulatory, and other issues. The ideal candidate will be a proactive legal ... Additionally, the role will involve consulting with business units on compliance , risk mitigation, addressing customer issues, responding to government inquiries,… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance ... presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting activities.… more