- MUFG (Irving, TX)
- …MUFG Bank globally. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving implementation of global sanctions controls ... (including list management, technology, sanctions screening), managing global sanctions policy /procedure related matters, as well as overseeing risk management… more
- The City of Houston (Houston, TX)
- …a variety of research methodologies; analyzes, translates, synthesizes, and summarizes complex policy or regulatory guidance; identifies and resolves policy ... facilitating group discussions. + Analyzing, translating, synthesizing, and summarizing complex policy or regulatory guidance. Candidates should possess advanced… more
- Comerica (Dallas, TX)
- …tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures. This position will be accountable for ensuring the ... support staff to remain abreast of industry developments and regulatory requirements. The leader is required to be a...role will be a voting member of the Investment Policy Committee as well as Product Committees and will… more
- Citigroup (Irving, TX)
- …This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** ... key Risk metrics during Senior Management Committee reviews. + Lead policy -driven, remediation-driven, and regulatory initiatives, collaborating with other Risk… more
- Wells Fargo (Irving, TX)
- …various teams within the Legal Department and contribute to the overall Company policy . + Lead Home Lending's strategic priorities and initiatives to expand Home ... including executive officers, on issues that may present legal, regulatory , compliance, or reputation risk of the Company and...the Company and provide guidance on implementation of enterprise policy . + Engage and have a significant impact on… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and timely to assure compliance with local, state, and federal regulatory , licensure, and accreditation requirements + Limited outpatient responsibilities, based on ... Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to current and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and timely to assure compliance with local, state, and federal regulatory , licensure, and accreditation requirements + Engages in advancement of scientific ... Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to current and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …process improvement, physician/provider and staff training/development around coding processes, regulatory changes, and commercial contracts. Act as consultant and ... Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to current and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …systems security and control procedures in accordance with departmental, vendorstandards and regulatory bodies + Computers must have the most recently available and ... Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to current and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and timely to assure compliance with local, state, and federal regulatory , licensure, and accreditation requirements + Limited outpatient responsibilities, based on ... Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to current and… more