- BMO Financial Group (TX)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies… more
- PennyMac (Carrollton, TX)
- …part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational standards within the servicing domain. The Sr ... internal control solutions to address complex business risks and evolving regulatory landscapes + Conducts in-depth analysis of control effectiveness, identifies… more
- Ryder System (Austin, TX)
- …ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects ... tank installations, upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions -… more
- Cisco (Dallas, TX)
- …standards (eg, SOC 2, FedRAMP, HIPAA). Ensure ongoing compliance with relevant regulatory standards and help the organization achieve certifications and audits as ... Stay up to date with the latest security trends, threats, and regulatory changes, and proactively recommend improvements to our compliance and security posture.… more
- US Bank (Irving, TX)
- …Influences policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of ... + Cloud Security & Compliance: Understanding cloud-native controls and regulatory frameworks (eg, DORA, SOX) + Lead the development...vary based on role, location or hours): + Healthcare ( medical , dental, vision) + Basic term and optional term… more
- Citizens (Irving, TX)
- …high volume and high-quality work while adhering to investor and regulatory guidelines. Primary duties/responsibilities + Primarily responsible for the success of ... and deliver a sound overall control environment. Proactively identify regulatory , investor financial, operational, reputational and other risk issues; develop… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- Community Health Systems (Lufkin, TX)
- …risk, liability, and exposure. This role supports patient safety, regulatory compliance, and quality improvement through risk assessment, staff education, ... and maintain risk management policies and procedures in alignment with regulatory standards and organizational objectives. + Collaborate with cross-functional teams… more
- Comerica (Dallas, TX)
- …integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance Contribute to the analysis and preparation of various ... to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements and determine which business units at the Bank will be… more
- MUFG (Irving, TX)
- …for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of the laws ... typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. + Stay apprised… more