- PNC (Farmers Branch, TX)
- … Controls , Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Charles Schwab (Westlake, TX)
- …and effectiveness of controls . + Knows the latest on industry and regulatory issues and standard methodologies; imparts this knowledge to the team and the ... the efficiency of governance processes, risk management, and internal controls . The Technology enterprise team is seeking a Senior...identify risks or issues early. Reporting to a Senior Manager of the Technology enterprise team, the Senior IT… more
- Cardinal Health (Austin, TX)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality policies and… more
- Bank of America (Dallas, TX)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Controls , or other related experience + Consumer compliance regulatory knowledge + Excellent project management, interpersonal, oral and written communication… more
- PNC (Dallas, TX)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Houston Methodist (The Woodlands, TX)
- …management as appropriate, financial reports daily, weekly, and monthly, maintaining financial controls . + Assists in reviewing all charge tickets. Charges ... of a specific area. In the absence of the Manager or Coordinator, this position assists in maintaining employee...inspections to meet all standards of the hospital and regulatory agencies. Ensures compliance with local Food Ordinances. Maintains… more
- TIAA (Frisco, TX)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... trends, and inform risk strategy. + Maintain Risk & Control inventory + Act as primary liaison with Business... inventory + Act as primary liaison with Business Controls , Compliance / Risk / Audit functions * Management… more
- Houston Methodist (Houston, TX)
- …and hospital quality and accreditation team members to ensure the regulatory compliance with CMS Conditions of Participation for Transplant Centers, United ... improvement processes associated with Transplantation/VAD while facilitating adherence with regulatory agencies. This position supports and promotes the organization-wide… more
- Bank of America (Plano, TX)
- …authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... strategic relationships with peers and counterparts across product, technology, and business control functions + Performs complex analysis of financial models,… more
- Wells Fargo (San Antonio, TX)
- …or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers with ... relationships with customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and… more