- MUFG (Irving, TX)
- …and stakeholder meetings **Qualifications:** + 3+ years of experience in Financial Services , preferably in Financial Crimes Compliance , Financial ... with MUFG management and stakeholders + Strong interest in financial crimes compliance , including economic sanctions +...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... non- compliance (ie, focal point review requirements, disaster plan, in- services , influenza immunization, wage and hour, standard hours, timely termination… more
- Santander US (Dallas, TX)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... to ensure the efficient delivery of all products and services to the Bank's clients while developing and maintaining...(SOPs) and ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution… more
- Houston Methodist (Houston, TX)
- …and institution to support and provide guidance on the administration of the GCP compliance , financial and other related aspects of the research study. This ... and prepares with Principal Investigator, Institutional Review Board (IRB) and regulatory documents for submission assuring compliance with local and… more
- Williams Companies (Houston, TX)
- …trends. You will collaborate with others to identify and develop innovative services or processes that address current and future customer needs and recommend ... provide internal power engineering support for Project Execution and Technical Services . You will interpret industry best practices, standards, and regulatory… more
- JPMorgan Chase (Houston, TX)
- …Bachelor's degree or equivalent work experience + 5+ years of experience in compliance , legal/ regulatory , or risk positions + Strong project management skills ... to play a crucial role in maintaining the strength and resilience of our compliance framework. As a Vendor Risk Management Vice President within Global Real Estate,… more
- USAA (San Antonio, TX)
- …operations experience in a relevant functional area to include banking, insurance, financial services , audit, project management, public accounting or other ... 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
- Nelnet (Burleson, TX)
- …diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer ... the hypothetical book liquidation at value method used for financial statements, ensuring propriety of tax compliance ...position will closely partner with the Nelnet Tax Credit Services Controller and the Executive Director of Tax and… more
- JPMorgan Chase (Burleson, TX)
- …be found at: http://mortgage.nationwidelicensingsystem.org/SAFE/Pages/default.aspx . Chase is a leading financial services firm, helping nearly half of America's ... this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial...processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies +… more
- HCA Healthcare (Corpus Christi, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... appropriate safety precautions + Demonstrates knowledge of fluid needs + Ensures compliance with all policies, procedures, and regulatory standards. + Ensures… more