- Citigroup (Irving, TX)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio… more
- Truist (Dallas, TX)
- …skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical ... Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies… more
- DR Horton, Inc. (Richmond, TX)
- …duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Region Stormwater Management Program in ... in conformance with the DHI Stormwater Management Program, and as regulatory , operational or industry practices-requirements dictate * Communicate and supervise… more
- Toyota (Plano, TX)
- …part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a separate ... experience in financial services, third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. **What you'll… more
- Catholic Health Initiatives (The Woodlands, TX)
- … regulatory requirements. * Demonstrate the understanding of health insurance authorization/billing requirements, including medical coding. * Ability to file and ... and electronic medical records. Administers and supports the clinic's billing, and insurance functions, in accordance with internal standards and procedures, and … more
- Highmark Health (Austin, TX)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential and ... reports according to state regulations. Responsible for updating annually the changes in insurance laws with regard to lines of business + Coordinates data extracts… more
- PNC (Dallas, TX)
- …through defined and established policies and procedures. Ensure legal and regulatory compliance through the identification of legal/ regulatory requirements ... to support the businesses in managing their risks while meeting business and regulatory expectations. + Oversees the timely and proper execution of the risk… more
- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group at ... PNC is dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank. The specific role is for an ETL lead who will work… more
- New Jersey Resources (Houston, TX)
- …the natural gas pipeline and storage assets comply with all regulatory standards. Provides leadership, supervision and development of assigned staff. Accountable ... Response Plans, Health and Safety Manual, Public Awareness Plan, and other regulatory -required plans. * Conduct internal reviews and assessments of Health, Safety,… more
- Charles Schwab (Austin, TX)
- …that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares responsibility for regulatory ... to internal audit and/or similar Big 4 Accounting or regulatory experience a plus. + Demonstrated experience performing internal...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more