- Sevita (Cedar Park, TX)
- …supports, implementation of person-centered plans, health care, advocacy, customer engagement, regulatory compliance and when applicable, oversight of the ... shifts. 4. Team Meetings: Attends and assists with routine progress meetings. 5. Compliance : Assists the Program Director in maintaining licensing compliance for… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory... compliance with all bank policies, procedures, and regulatory requirements + Coordinate all aspects of resolving open… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Oracle (Austin, TX)
- …that improve scalability, end user requirements, security, investigative capabilities, and regulatory compliance . _Stakeholder Training & Enablement_ + Develop ... detailed documentation and technical standards required for system audits and ongoing regulatory / compliance processes (eg, GDPR, CCPA, ISO 27001, NIST, PCI). +… more
- Wells Fargo (Farmers Branch, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to… more
- Grifols Shared Services North America, Inc (Houston, TX)
- …Implements Standard Operating Procedures (SOPs) for quality control and overall regulatory compliance . + Maintains oversight of center training program ... to the appropriate parties. + Directs and monitors processes and ensures center compliance with all applicable state, federal, and company-designated regulations.… more
- Citigroup (Irving, TX)
- …high-impact role crucial to maintaining operational resilience, data security, and regulatory compliance . **Key Responsibilities:** + **Strategic Leadership & ... and external stakeholders, providing direction for all firm-mandated controls, compliance initiatives, and critical projects. Contribute significantly to creating… more
- Bank of America (Plano, TX)
- …Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …and its Division of Health Affairs on a full array of regulatory / compliance , transactional, student/trainee, and associated with medical and allied health ... advice based on research and analysis on a broad range of regulatory / compliance , transactional, and arising in medical and allied health education and related… more
- NextEra Energy (Thornton, TX)
- …troubleshooting, and maintenance, overall site operations, asset management and regulatory compliance , reliability engineering, and inventory management. **Job ... repairs + Business duties and Inventory management + Heavy equipment operation + Regulatory compliance + Performs other job-related duties as assigned **Required… more