- 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 ... new laws and regulations, including industry consent orders and regulatory guidance and (2) business-initiated changes. + Provide support...degree or in lieu of degree, 7+ years of financial services and/or governance experience + 3+ years of… more
- Houston Methodist (Houston, TX)
- …and documentation needed from project conception to completion as well as maintaining regulatory and milestone ( financial ) records as required for each study. + ... and contracts, legal, IACUC, radiation safety, MITIE, academic departments, etc.) for the financial and regulatory needs of each study. + Utilizes resources with… more
- Houston Methodist (The Woodlands, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines. Responsible for staff maintenance of credentials… more
- Santander US (Dallas, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Leads project management activities for the onboarding/transition/conversion such as reporting , planning, issue / risk tracking, scheduling, effort estimation and… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... certifications, Certified Treasury Professions (CTP) by the Association of Financial Professionals and technology certifications that represent foundational understanding… more
- Capital One (Plano, TX)
- …to effectively challenge processes, standards, procedures, and controls related to regulatory requirements + Interacting with multiple lines of business subject ... and adherence to test procedures + Review Internal Audit, Regulatory Exam, and self identified issues and events for...or other graduate degree + Understanding of Fair Credit Reporting Act (FCRA), Electronic Fund Transfer Act (Regulation E),… more
- Houston Methodist (Houston, TX)
- …medical office buildings and parking garages. This position oversees a management reporting process that accurately captures all relevant property and financial ... assists MOB leadership and hospital executives with HM owned and non -owned real estate. The Director position responsibilities include overseeing the activities… more
- Entergy (The Woodlands, TX)
- …Updates and maintains project budgets and cost information. Provides accurate financial , cost reporting , trending analysis and recommends corrective actions. ... projects in all stages of development or execution. Creates and maintains financial and business models. Compiles performance information related to monthly project… more
- Entergy (The Woodlands, TX)
- …Updates and maintains project budgets and cost information. Provides accurate financial , cost reporting , trending analysis and recommends corrective actions. ... projects in all stages of development or execution. Creates and maintains financial and business models. Compiles performance information related to monthly project… more
- Coinbase (Austin, TX)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more