- Houston Methodist (Sugar Land, TX)
- …areas with a successful track record of strategic planning, change management, operational integration within a system, financial management, and community ... At Houston Methodist, the Vice President (VP) Finance and Chief Financial Officer (CFO) position is responsible for the organization and management of all … more
- Navient (Austin, TX)
- … policies that stick. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer ... remote work environment. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- MUFG (Irving, TX)
- …3+ years of experience in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas. + Experience managing ... Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC"), and Compliance Risk issue definitions. **Responsibilities:** + Advise on issues… more
- ExxonMobil (Spring, TX)
- …of experience in risk compliance in energy commodities * Compliance experience in futures, financial and physical commodities trading * Working knowledge ... applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading *...* Prepare and submit reports to regulators * Develop operational compliance tools, (eg policies and procedures,… more
- MUFG (Irving, TX)
- …(GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works ... risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA...Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities… more
- Providence (TX)
- …high- risk regulatory matters that impact reputational risk . ** Operational Leader:** + Oversee Patient Financial Counseling functions, including the ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare... Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk… more
- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure ... risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA...operational activities. + Experience interacting with management and compliance subject matter experts. + Thorough understanding of an… more
- MUFG (Irving, TX)
- …+ 7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is preferred. + Management experience. ... with other program execution documents + Collaborate with regional Compliance offices, Risk , and other issues-related functions...with other members of the team on strategic and operational enhancement + Manage a team of compliance… more
- Sumitomo Pharma (Austin, TX)
- …+ Proactively identify emerging regulatory issues, developments in industry practices, and compliance risk trends **Key Core Competencies** + Strong leadership, ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and… more