- Capital One (Plano, TX)
- …legal, and Operational Risk Management. In this role, you will: + Test regulatory and business controls across Financial Services to ensure Design and Operating ... and risk profile; + Identify and assess the impact of the changing regulatory environment on business objectives and risk appetite; + Analyze data to proactively… more
- Wells Fargo (Irving, TX)
- …improvement and risk control development and adhere to all policy and regulatory requirements + Participate in the identification and maximization of growth ... process and implementation of treasury products, adhering to all policy and regulatory requirements + Oversee a compliance monitoring program and evaluating the… more
- Cardinal Health (Austin, TX)
- …hours. We also provide customers the support they need in regulatory compliance, reimbursement, continuing education, information management and other crucial areas, ... of medical affairs professionals who report to the Sr Director of Regulatory & Medical Affairs. **Responsibilities:** + Collaborate across multiple functions and… more
- Wells Fargo (Irving, TX)
- …also be required. + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in this ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Molina Healthcare (Dallas, TX)
- …resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional ... assisting and executing projects and tasks to ensure CMS and State regulatory requirements are met for pre-pay edits, post payment datamining, and overpayment… more
- Kedplasma (El Paso, TX)
- …with KEDPLASMA SOPs and other company standards and protocols to meet the regulatory requirements of the FDA, EMEA, Customer Specifications, and other regulatory ... trained staff are present to cover hours of operation in adherence to regulatory requirements and to minimize donor wait times during peak donation times. +… more
- Wells Fargo (Irving, TX)
- …cyber risk management, and compliance with internal policies and external regulatory frameworks. The position works closely with Technology and Cybersecurity Domain ... requirements for Third Parties, that align with Wells Fargo requirements, regulatory guidance, and industry standards. + Support development of presentations to… more
- USAA (Plano, TX)
- …failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize ... solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate… more
- Wells Fargo (Houston, TX)
- …and developing junior talent + Ensure compliance with all new Dodd-Frank and other regulatory rules and help guide team to improve process to meet market practices ... client orders for swaps. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report certain… more
- Catholic Health Initiatives (Sugar Land, TX)
- …population that meets the standards of local, state, and national regulatory bodies and professional organizations. This position is responsible for providing ... in this position will assure the work environment adheres to regulatory requirements and departmental practices and processes reflect high quality standards… more