- Public Storage (Plano, TX)
- …operations (including preparing budgets and financial reports), and legal compliance . Key Responsibilities Litigation Support + Manage active litigation docket, ... compiling responses to discovery requests, subpoenas, government inquiries, and regulatory investigations + Support internal investigations, including timeline development… more
- JPMorgan Chase (Plano, TX)
- …be responsible for delivering a strong control environment to include regulatory oversight, risk assessments, issue management, CORE standards, and conducting ... with WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the firm. **Job… more
- Kedplasma (Houston, TX)
- …Field Training Manager for training-related initiatives. + Demonstrates competence and compliance with KEDPLASMA SOPs and KEDPLASMA Training Manual. + Understands ... training sessions based on needs that have arisen from audits and/or regulatory and operational requests. + Coordinates and facilitates new employee orientation. +… more
- Deloitte (Dallas, TX)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... and draw on your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You will identify complex… more
- City National Bank (Dallas, TX)
- …and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… more
- Houston Methodist (Houston, TX)
- …and supervises staff while maintaining adequate staffing levels and budget compliance . The supervisor position contributes to staffing decisions such as hiring, ... and/or revising the department safety plan and/or any specific accreditation/ regulatory agency required safety guidelines. + Uses and optimizes information… more
- V2X (Fort Worth, TX)
- …action + Process Assurance: Perform process-based performance assessments to ensure compliance with contract criteria and applicable regulatory requirements. ... Program Manager and helps the management team maintain a posture of compliance , through succession training and surveillance. Total salary varies depending on… more
- Gentiva (Lubbock, TX)
- …procedures and compliance with local, state, and federal regulations and regulatory agencies. **$5,000 SIGN ON BONUS** + Preparing for, serving on, and ... in hospice or home-based care setting. + Demonstrates knowledge and compliance with accepted hospice principles and practice, including industry standards,… more
- Zions Bancorporation (Houston, TX)
- …risks, guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + ... matured loans, collateral, financial statements, borrowing base and covenant compliance , risk grading, and monthly reporting. + Collaborate effectively with… more
- Zions Bancorporation (Houston, TX)
- … compliance , operations) to align contracts with business and regulatory requirements. + Maintain accurate contract records, including correspondence, amendments, ... Legal & Compliance : Familiar with contract law, risk mitigation, and regulatory requirements. + Negotiation: Proven ability to secure favorable terms and resolve… more