- Texas Health Resources (Plano, TX)
- The Assistant Vice President /Associate Chief Medical Officer will provide administrative oversight and assistance with hospital's medical staff, physician ... effective patient throughput, utilization management, and compliant documentation. MEDICAL STAFF GOVERNANCE : 1. Work collaboratively with the Chairs of all Medical… more
- Citigroup (Irving, TX)
- …into the product & solutions strategy + Focuses on controls and governance , including performing Need-to-Know based security and access reviews, Access Approvals, ... controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws,… more
- MUFG (Irving, TX)
- …to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, leveraging regional structures and best practices. + Apply ... in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed reviews and Targeted Controls Assessments. + Support management in the validation of Management Action Plans… more
- MUFG (Irving, TX)
- …supporting the Global Compliance Testing function by driving central governance of testing activities, standards, procedures, training, quality assurance, leveraging ... regional structures and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance processes globally with an emphasis on the design adequacy and operational… more
- MUFG (Irving, TX)
- …to changes in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven by external reporting + Liaise with external ... industry peers and government partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams globally in connection with the range of program execution and oversight tasks… more