- Houston Methodist (Baytown, TX)
- …are implemented which secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL ... of the hospital's finances through effective oversight of internal controls , reporting, policy implementation and improving financial processes. This position… more
- MUFG (Irving, TX)
- …Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding...is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)… more
- PNC (Dallas, TX)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- CBRE (Austin, TX)
- …CBRE in CBRE's established systems. This individual will gather and synthesize business and technical concepts to create well-structured standards and programs as ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
- Elevance Health (Grand Prairie, TX)
- …to support information security in compliance with established company policies, regulatory requirements, and generally accepted information security controls . ... and technologies; maintains security incident response plans; represents major upgrades and business system replacements in change control . + Leads development… more
- Wells Fargo (Addison, TX)
- …oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business , and evaluates the system of internal controls and processes ... Corruption regulations. Learn more about our career areas and business divisions at wellsfargojobs.com. **In this role, you will:**...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
- Cardinal Health (Houston, TX)
- …provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality ... changes and regulatory developments under the general guidance of the Manager . Resolutions to significant quality issues, such as recalls or customer complaints,… more
- PNC (Dallas, TX)
- …enforcement of control security risks and threats; potential of one more controls subject to manager discretion. Shares knowledge with staff. + Conducts ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- NRG Energy, Inc. (TX)
- …Instagram, LinkedIn and X. **Job Summary:** As a member of the Regulatory Compliance NERC Team, the NERC Compliance Specialist/ Manager provides essential ... fosters a strong sense of belonging that leads to better collaboration and business performance. Our company programs are designed to help employees develop the… more
- PNC (Dallas, TX)
- …Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk Management **Competencies** Business Data Analysis, ... stakeholders, inclusive of cross functional/risk domain assessments; serves as the relationship manager between audit and the business ; advises on strategic… more
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