- Santander US (Dallas, TX)
- …for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a ... support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk… more
- Methodist Health System (Southlake, TX)
- …* Serves as the hospital Compliance Officer and primary contact for internal audit functions and activities. Participates on applicable corporate oversight ... in providing and coordinating financial education and orientation to the hospital staff . * Functions as hospital administrative liaison for the corporate departments… more