- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...**About this role** The Global Operations Data Analytic and Reporting (DAR) Analytics and Decision Support (ADS) Team is… more
- Houston Methodist (Houston, TX)
- …Trials position monitors progress and performance of all projects to include quality of services, timelines, financial viability, compliance with federal, state ... the research team. + Monitors progress and performance of all projects including quality of services, financial viability, and compliance with federal, state,… more
- RWE Clean Energy (Austin, TX)
- …Identify and assess risks related to asset performance, market conditions, and regulatory changes + Monthly Reporting : Review monthly operating reports; support ... in the presentation of monthly availability and financial analysis for internal stakeholders + Regulatory Compliance: Stay abreast of relevant regulations and… more
- Coinbase (Austin, TX)
- …to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge of aggregating and monitoring ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Citigroup (Irving, TX)
- …**Most Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality , Internal Controls, Management Reporting , Policy and Procedure, ... and standards defined by Enterprise Data Office and ensures that data quality practices are managed across Enterprise Risk Technology to satisfy regulatory… more
- HCA Healthcare (Dallas, TX)
- …teams and leaders to achieve the organization's coordination of care goals, quality goals, and financial performance goals + Develops regional goals ... care coordination, ambulatory care, quality improvement, leadership, and healthcare quality practices, as well as associated regulatory rules and laws.… more
- Capital One (Plano, TX)
- …Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject ... supports the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and procedures… more
- PNC (Farmers Branch, TX)
- …and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are ... 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 (Houston, TX)
- …ensure proper department financial management, compliance with all governmental reporting requirements, and proper quality outcomes monitoring. These data ... and organ program targets for process and patient satisfaction measures. ** QUALITY /SAFETY ESSENTIAL FUNCTIONS** + Communicates effectively to ensure proper review of… more
- Comerica (Houston, TX)
- …strategy as well as is responsible for the delivery of consistent, high quality loan closing services for Small Business Administration (SBA) loans for Retail, ... data validation, and management of data integrity for the reporting of Comerica's loan portfolio. In addition to the...millions of dollars until the approved legal, credit and regulatory conditions precedent are met. The scope of responsibilities… more