- HCA Healthcare (Dallas, TX)
- …accreditation Contribute to achievement of department goals for service , quality, regulatory compliance , financial performance, and patient and employee ... moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial ... compliance with regulatory … more
- Bio-Techne (Austin, TX)
- …to market and support our business goals. **Key Responsibilities:** + Ensure compliance with global regulatory requirements, monitor industry changes, and ... input on regulatory initiatives. + Manage, prepare, and submit regulatory filings, licenses, and registrations while maintaining compliance with QMS… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function responsible… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Finance Compliance Advisor **Travel Required** **:** Up to 25% **Clearance Required** **:** None **What You Will Do** **:** + Manage and ... executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client...+ 6+ years of experience working in an AML Compliance function + 12 years of work experience in… more
- Charles Schwab (Westlake, TX)
- …at law firm, or with the government, with a significant focus in prosecution or regulatory defense relating to financial services or complex white collar ... in which the Schwab operates, and the broker-dealer and financial services industry generally. Lead, direct, assist,...managing significant matters. + **Learning:** Work on cutting edge financial and regulatory issues essential to Schwab's… more
- Comerica (Frisco, TX)
- …in Accounting and/or Finance + 4 years of Accounting/Finance and Reporting experience, Financial Services preferred. About Comerica We know our employees are ... bank and non-bank financial reports, prepared by financial reporting analysts, for bank regulatory agencies...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas,… more
- Citigroup (Irving, TX)
- …+ Previous experience in managing Regulatory Inspections and Audits within a financial services company. + Professional ability and presence to interact with ... The Regulatory Risk Sr Officer I is a strategic...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TXNM Energy (Lewisville, TX)
- …clarity Develops, implements, maintains, and utilizes the company's regulatory compliance system Coordinates the production of complex financial and ... technical data and interprets the results for management Communicates regulatory compliance filing requirements to appropriate areas of the company and gains… more
- PulteGroup (Coppell, TX)
- …and company policies. Employees must act responsibly in their efforts to provide financial services to Pulte customers and to provide support to Pulte's ... PGP Title in multiple states in order to ensure compliance with applicable legal and regulatory requirements...+ Responsible for providing national title underwriting support and services for affiliated title agents and determine risk and… more
- Charles Schwab (Westlake, TX)
- …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting, and experience in treasury management and oversight * ... including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and associated public… more