- Synchrony (Dallas, TX)
- …risk management activities such as the identification, assessment, monitoring and reporting of risk related to the marketing organization's partners, systems and ... with (1) new laws and regulations, including industry consent orders and regulatory guidance and (2) business-initiated changes. + Provide support for any key… more
- Bank of America (Dallas, TX)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to detail, research/investigative knowledge **Desired… more
- Baylor Scott & White Health (Grapevine, TX)
- …and patient safety and directs data testing, trending, forecasting, and reporting to improve health care processes. They ensure clinical performance improvement ... programs comply with all regulatory , legal, and organizational requirements. The director partners with...a larger, more complex organization or area than a manager . Often has one or more managers or supervisors… more
- Wabtec Corporation (Fort Worth, TX)
- …a **Cybersecurity** **Risk Analyst** . This role reports to the ISA Sr Manager within EIS, and will be responsible for designing, building, developing, implementing, ... monitoring and incident response. + Experience with auditors, both internal and regulatory to drive positive audit results with strong remediation paths. + Proven… more
- Arkema (Houston, TX)
- …31, 2025 J OB SUMMARY Position reports directly to the Clear Lake Technical Manager and provides technical assistance for Clear Lake Plant and Bayport 2EHA Unit ... Goal (25%): Support full compliance of all Safety & Health related regulatory requirements including: OSHA, PSM, and Company Policies and standards. Ensure that… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. Knowledge of US Bank Regulatory Reporting or US Bank Regulatory Reporting preferred. ... documenting control assessments.** The role also includes taking direction from the audit manager and audit senior manager to assist in other audit functions,… more
- MUFG (Irving, TX)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money… more
- City National Bank (Dallas, TX)
- …testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury and finance. WHAT WILL YOU DO? * ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- Molina Healthcare (TX)
- …at a health plan or vendor. Familiarity with claim recovery audits and regulatory reporting requirements (Medicaid). Exposure to EDI transactions (837, 835) and ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- HCA Healthcare (Dallas, TX)
- …dispense pharmaceuticals + Complies with facility policy and procedures and regulatory requirements + Monitors drug therapy regimens for contraindications, drug-drug ... medication related initiatives. + Participates in the design, collection, and reporting of adverse drug reactions, drug utilization reviews, medication errors and… more