- Houston Methodist (Houston, TX)
- …medical staff across the system to facilitate, evaluate, improve, and sustain regulatory and accreditation compliance . **SERVICE ESSENTIAL FUNCTIONS** + Reviews ... FUNCTIONS** + Develops, implements and evaluates strategies to meet and sustain regulatory and accreditation compliance ; promotes continual improvement in … more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that… more
- Santander US (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Ensure execution with compliance ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. **Key… more
- Houston Methodist (Houston, TX)
- …with administrative teams, clinical leaders, information technology, financial and quality/ regulatory / risk management among others in the development of ... compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- SitusAMC (Austin, TX)
- …activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays ... will primarily initially support our consumer ABS (autos/credit cards/specialty finance /equipment finance /BNPL) and non-traditional ABS (whole business… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with all levels of professionals and managers across the enterprise, including product, technology, risk , and finance teams, to ensure alignment on key metrics +… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting, and portfolio maintenance on various software systems.… more
- First Horizon Bank (Houston, TX)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... across diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management… more