- Coinbase (Austin, TX)
- …a significant impact on a dynamic, high-growth technology company. Reporting to the Chief Financial Officer of Coinbase Financial Markets, this role will be ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered… more
- Houston Methodist (Houston, TX)
- …daily shift activities including reviewing staffing levels to ensure compliance with facilities coverage. In addition, the Supervisor, Public Safety/Security ... and supervises staff while maintaining adequate staffing levels and budget compliance . The supervisor position contributes to staffing decisions such as hiring,… more
- MUFG (Irving, TX)
- …Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager… more
- Etoile Academy Charter School (Houston, TX)
- … leader responsible for overseeing the charter school's fiscal operations, ensuring financial accuracy, regulatory compliance , and responsible stewardship of ... public and private funds. Reporting to the Chief Operations Officer (COO), the Comptroller manages the finance department, supports budget development and execution,… more
- HCA Healthcare (Decatur, TX)
- …and administering operational and capital budgets. 4. Assures quality care through compliance with departmental policies, hospital and external regulatory agency ... pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay… more
- Comerica (Dallas, TX)
- …plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, HMDA). Achieve satisfactory ... monitoring ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence to … more
- Houston Methodist (Houston, TX)
- …and collaborates with administrative teams, clinical leaders, information technology, financial and quality/ regulatory /risk management among others in the ... compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- Synchrony (Dallas, TX)
- …the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, Risk, Compliance and Treasury, among others. **_Our ... financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial . + Lead the… more
- Wells Fargo (Mckinney, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (Corinth, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more