- Truist (Dallas, TX)
- …skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical ... Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies… more
- First Horizon Bank (Dallas, TX)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- USAA (Plano, TX)
- …the delivery of internal audit work in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards ... audit for assigned functions areas in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards… more
- DR Horton, Inc. (Richmond, TX)
- …duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Region Stormwater Management Program in ... in conformance with the DHI Stormwater Management Program, and as regulatory , operational or industry practices-requirements dictate * Communicate and supervise… more
- Toyota (Plano, TX)
- …experience in financial services, third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. **What you'll ... across the organization to ensure seamless IT service delivery, regulatory compliance, and operational excellence. Key Responsibilities: Strategic ITSM Leadership:… more
- Houston Methodist (Sugar Land, TX)
- …credentialing; Medical Staff governance, including peer review; accreditation and regulatory compliance; departmental operations; supporting the key Committees of ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities… more
- Houston Methodist (Houston, TX)
- …and reporting, requiring accuracy and compliance with HM policies and regulatory agencies. This position uses problem-solving, troubleshooting skills and as ... are complete, and in compliance with policies and various regulatory agencies. May serve point of contact for employee...ensure completion and in compliance with policies and various regulatory agencies. + Assists with other moderately complex HR… more
- Citigroup (Irving, TX)
- …that key deliverables are met on time and aligned with both regulatory expectations and internal policy. **Responsibilities:** + Responsible for providing direct ... delivery of the Data Plan. + Support for these regulatory commitments requires close partnership with the delegates for...for updates for the Data Governance Program forums and regulatory responses. + Document the Data Program Commitments (eg… more
- Citigroup (Irving, TX)
- …across the organization, ensuring alignment with Consent Order milestones and regulatory commitments. The role will lead cross functional coordination with senior ... delivery of the Data Plan. + Support for these regulatory commitments requires close partnership with the delegates for...for updates for the Data Governance Program forums and regulatory responses. + Project manage and document the Data… more
- Wells Fargo (Irving, TX)
- …with internal and external customers + Provide customer service, loan and regulatory diligence and ensure compliance with all bank policies, procedures, and ... regulatory requirements + Maintain and update loan records in...ensuring data integrity and compliance with internal policies and regulatory requirements + Serve as primary liaison and work… more