- CVS Health (Irving, TX)
- …various legal documents, and perform other related duties including state regulatory filings and network-related pharmacy benefit licensure matters. You will be ... for legal research and will provide support for various state regulatory projects related to pharmacy network development initiatives, pharmacy enrollment and… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... regulatory environment into defensible actions that strengthen, protect, and...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- Robert Half Legal (Irving, TX)
- …a primary underwriting resource for title agencies, focusing on legal and regulatory compliance and providing solutions to complex real estate transactions. You'll ... policies, procedures, and best practices. + Assist with legal and regulatory matters, such as expansion applications, rate filings, compliance issues, and… more
- MUFG (Irving, TX)
- …AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …are provisioned for in a multitude of public policy, legislative, and regulatory regimes and initiatives. Key Responsibilities Serve as the strategic leader of ... for the operation and managing resources to achieve policy, legislative, regulatory , and reputational goals that support core enterprise and therapeutic objectives.… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …work for the University on a full array of regulatory /compliance, risk management, transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory /compliance, risk management, academic (student/trainee) and litigation-related issues arising in… more
- First Horizon Bank (TX)
- …client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for… more
- Comerica (Frisco, TX)
- …and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally ... model risk management requirements as the subject matter expert, given regulatory expectations and industry best practices. Provide thought leadership and… more
- Houston Methodist (Houston, TX)
- …with administrative teams, clinical leaders, information technology, financial and quality/ regulatory /risk management among others in the development of high quality ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- Citigroup (Irving, TX)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio… more