- Regions Bank (Dallas, TX)
- …+ Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any exceptions to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Chemours (La Porte, TX)
- …and Countermeasures (SPCC), Storm Water Pollution Prevention, groundwater protection, and RC14001 program management . + Lead the site compliance efforts for ... Plant** in **Texas** and report directly to the **Plant Manager ** . The primary focus area of this **Environmental...role will be to provide overall strategic leadership and management for La Porte's environmental program (s) aimed… more
- PNC (Grapevine, TX)
- …daily activities of team members engaged in customer and/or prospect management activities. Achieves business results, attracts new customers and/or grows existing ... clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Manages effective network of… more
- Bank of America (Plano, TX)
- …fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly AI-driven). ... strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position demands a… more
- Houston Methodist (Houston, TX)
- …Research Laboratory position is responsible for providing administrative support and management of a laboratory in the Methodist Hospital Research Institute. This ... in performance improvement activities, as well as providing support for department management to achieve operational goals. This position may also perform staff… more
- Emerson (Pharr, TX)
- …is responsible for ensuring compliance with numerous technical, legal and regulatory requirements with the company's cross-border movement of goods and services ... impact of the company's trade compliance activities through trade compliance management . This position works closely with the Senior International Trade Compliance… more
- Textron (Fort Worth, TX)
- …Specialist:** The primary responsibilities of this role include the following: * Quality Program Planning and Management * Develop, calculate and report out on ... * Demonstrated leadership skills, strong interpersonal skills, and comfort around management , customers, and regulatory authorities\. * Computer skills,… more
- Vighter Medical Group (Killeen, TX)
- …within the previous 12 months. HCPs work administratively under the Project Manager and supervisors who collaborate with Department of Homeland Security (DHS) and ... care. + Successful completion of a US-based accredited Registered Nurse training program leading to licensure/certification as a Registered Nurse (RN). The degree… more
- CVS Health (Richmond, TX)
- …genuine, authentic care for our patients. In addition to supporting the Pharmacy Manager in leading and directing your Pharmacy Technician Support Staff, you are ... accountable for supporting the management , oversight and operation of all aspects within your...includes: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service +… more