- M&T Bank (Dallas, TX)
- …teams as needed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- JPMorgan Chase (Plano, TX)
- …the platform and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans and deliverables ... within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions + Collect and maintain internal resources and documentation on collaboration sites… more
- Deloitte (Dallas, TX)
- …to help clients meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and have diverse backgrounds ... in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. Qualifications: Required: +… more
- Deloitte (Austin, TX)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team will be leading the review of governance structures, corporate changes, legal entity simplification, as well as central coordination combined with local, on the ground… more
- SMBC (Austin, TX)
- …compliance teams to assess data retention and access policies, ensuring alignment with regulatory and risk management requirements. + Work in partnership with IT and ... database administrators to design and maintain secure, scalable, and compliant data structures. + Coordinate with business stakeholders to formalize data input protocols and usage guidelines that promote data integrity and accountability. + Lead or support… more
- Truist (Frisco, TX)
- …risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal policies and procedures. **Qualifications** **Required ... Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. + Bachelor degree and strong… more
- UMB Bank (Austin, TX)
- … associate behavior and interviews with branch associates to assess the associate 's understanding of applicable regulatory requirements. + Issuing a summary ... to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports… more
- First Horizon Bank (Houston, TX)
- …apply regulatory guidance, with demonstrated experience collaborating across diverse associate and client groups. + Advanced proficiency with regulatory ... location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA… more
- MD Anderson Cancer Center (Houston, TX)
- …the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core facilities. Facilitates efficient and ... Anderson Cancer Center. The Executive Director works closely with the CCSG Associate Center Director for Administration, Associate Directors, and Program… more
- Fujifilm (College Station, TX)
- …with FUJIFILM Diosynth Biotechnologies quality policies and site SOPs to ensure regulatory compliance. The teams are broken up into two core functional groups: ... Delivery + QA support to the organization during internal and regulatory inspections to determine suitability, effectiveness, and compliance with applicable… more