- Citigroup (Irving, TX)
- …practices. + Make independent, risk-based decisions that align with compliance policies and regulatory requirements. + Proactively escalate potential risks ... Risk metrics during Senior Management Committee reviews. + Lead policy -driven, remediation-driven, and regulatory initiatives, tracking progress and proposing… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. The FHPM ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management, and quality improvement. Serves as a key member… more
- Shell (Deer Park, TX)
- …is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all ... and ensure alignment with process units on permit and compliance requirements + Be an environmental focal point for...applying, you are advised to read our data protection policy . This policy describes the processing that… more
- Humana (Austin, TX)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... state, and local authorities. This role also involves ensuring compliance with various Medicaid Services programs to assess network...at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- Wells Fargo (Irving, TX)
- …accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make decisions on complex ... updates on implementations + Develop expertise in the policies, procedures, and compliance requirements + Handle complex customer issues which include escalation and… more
- MUFG (Irving, TX)
- …the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) ... Sanctions Compliance Department, this individual will be the SME supporting...the team; and routine maintenance and updating of sanctions policy , standard and program documents to align with an… more
- Texas A&M University System (San Antonio, TX)
- …and 213 (TAC 206 and TAC 213). Responsibilities: Functional Area 1: Role and Policy Percent Effort: 35% + Serve as the primary campus "Electronic and Information ... and perform all the responsibilities associated with that designation. + Policy : Maintain the university's Digital Accessibility Program Plan and all subsidiary… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model… more
- Comerica (Dallas, TX)
- …expert on our research, trading and trust accounting platforms. Review and approve compliance exceptions as required by policy . Ensure Reg 9 investment reviews ... toward zero tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures....role will be a voting member of the Investment Policy Committee as well as Product Committees and will… more
- American Airlines (Dallas, TX)
- …Credit Union and plays a key role in driving innovation, efficiency, and compliance across the Credit Union's loan and account origination processes. This includes ... account origination systems, including user access management in alignment with PCI compliance + Participate in and lead business enhancement projects with a focus… more