- Robert Half Finance & Accounting (Houston, TX)
- …team. This newly created role reflects the company's commitment to transparency, compliance , and sustainability. The position is fully remote, but candidates must ... other required disclosures. + Lead ESG reporting initiatives, ensuring compliance with emerging regulations and alignment with recognized sustainability frameworks… more
- ManpowerGroup (Charlotte, TX)
- … services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance ** **to join their team.** **As a Program Manager ** , ... Title:** Program Manager - Trade Finance & Regulatory Compliance **Location:** Charlotte or Des Moines...in Trade (GRT)** and related portfolios. 4. **Experience managing regulatory compliance projects** in a financial… more
- Providence (TX)
- …President (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare...encompassing legal coordination, regulatory compliance , strategic decision-making, and leadership. The… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance...functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work… more
- Futurex (Bulverde, TX)
- … compliance (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + ... within the financial services industry. + Strong knowledge of regulatory requirements and compliance standards. + Excellent analytical and problem-solving… more
- Bank of America (Dallas, TX)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. +...Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +… more
- CVS Health (Gun Barrel City, TX)
- …and regulatory guidelines, amongst other required activities. The Pharmacy Manager is responsible for direct and effective management of their pharmacy team, ... policy and state regulation (eg, annual inventory, PIC change, etc.) + Oversight of regulatory records box compliance and timely submission of regulatory … more
- Houston Methodist (Sugar Land, TX)
- …credentialing; Medical Staff governance, including peer review; accreditation and regulatory compliance ; departmental operations; supporting the key Committees ... compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities… more
- Wells Fargo (Murphy, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Navient (Austin, TX)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more