- CVS Health (Irving, TX)
- …thorough reviews, advocacy, risk analysis, and collaborative resolutions that uphold regulatory compliance and drive member satisfaction. These inquiries require ... it all with heart, each and every day. The Regulatory Resolution Team is responsible for responding to highly...elite execution, precision, and compliance with state and federal regulations, internal operations and… more
- CVS Health (Irving, TX)
- …thorough reviews, advocacy, risk analysis, and collaborative resolutions that uphold regulatory compliance and drive member satisfaction. These inquiries require ... it all with heart, each and every day. The Regulatory Resolution Team is responsible for responding to highly...elite execution, precision, and compliance with state and federal regulations, internal operations and… more
- Charles Schwab (Westlake, TX)
- …liquidity reports including LCR, NSFR, and FR2052a to ensure accuracy, completeness, and regulatory compliance + Support daily on-time regulatory submissions ... including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and associated public… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- JPMorgan Chase (Plano, TX)
- …that exceed customer expectations. You will dive head-first into FDIC Part 370 regulatory compliance while also focused on modernizing our critical systems and ... team of 4+ Product Managers engaged in the FDIC Part 370 regulatory compliance development and platform modernization **Required qualifications, capabilities,… more
- Google (Austin, TX)
- …in-house, or at a law firm. + 7 years of experience with legal, regulatory , or corporate compliance , including addressing, minimizing, and avoiding regulatory ... Regulatory Counsel, Content and AI _corporate_fare_ Google _place_...of internal stakeholders across the company to advise on compliance solutions and mitigate risk, and helping communicate our… more
- Wolters Kluwer (Houston, TX)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront...ability to execute on the business roadmaps. + Ensure compliance , data security, and privacy are embedded throughout the… more
- Oracle (Austin, TX)
- …will establish strong partnerships with the business to identify and ensure compliance with regulatory requirements throughout the product lifecycle from ... for products in development, premarket submissions, post-market reporting, responses to regulatory inquiries, and post-market compliance (eg advertising /… more
- MUFG (Irving, TX)
- …Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or… more
- Texas Health Resources (Arlington, TX)
- … compliance risks, report findings, and recommend corrective actions to enhance regulatory compliance . Regulatory Monitoring & Industry Best Practices - ... the Director in developing the annual work plan to strengthen compliance and audit effectiveness. Regulatory Compliance & Education - Inform and educate the… more