- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Wolters Kluwer (Houston, TX)
- …software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate ... or comparable professional experience required. + Working knowledge of Software as a Service (SaaS) a plus Essential Duties and Responsibilities + Work closely with… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Charles Schwab (Westlake, TX)
- …department strategic initiatives. **What you have** + 5-7+ years of financial services -related audit experience with growing responsibility. Broker Dealer/Asset ... businesses. + CPA, CIA, CFE, or CISA strongly preferred. Other applicable financial services and/or risk management certifications considered. + Clear… more
- Bank of America (Plano, TX)
- …AWS Certified Solutions Architect or Product Manager certification. + Experience in financial services , healthcare, or other regulated industries. + Knowledge of ... + Oversee go-to-market activities, adoption campaigns, and internal enablement for AWS services . + Coordinate with release and service delivery teams to… more
- Bank of America (Dallas, TX)
- …Units & Customers/Clients + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money ... role **Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year...(CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- USAA (San Antonio, TX)
- …+ Advanced knowledge of P&C policies and state laws. + Advanced knowledge of regulatory compliance related to claims and claims litigation. + Experience handling ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and performs associated actions upon non- compliance (ie, licensure/certification compliance , focal point review requirements, disaster plan, in- services ,… more
- USAA (San Antonio, TX)
- …and translating needs into requirements. + Expert knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... and business value delivery. + Accountable for overall team regulatory , risk, and internal control compliance . +...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Houston Methodist (Houston, TX)
- … with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities ... The Manager Central Practice Operations position provides exceptional customer service while maximizing operational performance metrics and initiatives by developing… more