- Bank of America (Addison, TX)
- …data management standards, audit exams and reviews), ensuring all relevant risk, financial , and compliance policies are met + Manages relationships with ... Artificial Intelligence (AI) Engineering Manager (Productivity Intelligence) Charlotte, North Carolina;Addison, Texas **To...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Fresenius Medical Center (College Station, TX)
- …local, state and federal regulatory requirements. Oversees OSHA and regulatory compliance related issues ensuring appropriate actions taken to ensure ... required resolution. Demonstrates pride in the quality of work, regulatory compliance , and the environmental cleanliness of the facilities in the Centralized… more
- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible… more
- Lightsource bp (Austin, TX)
- …efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and Responsibilities** ** Financial Oversight** * Full P&L ... Oversee daily operations of utility-scale solar assets, ensuring safety, reliability, and regulatory compliance across the portfolio. * Partner with O&M… more
- Catholic Health Initiatives (Houston, TX)
- …achieve operational and technical objectives including workflow design, service quality, financial performance, regulatory compliance , personnel management, ... laboratory community + Stays informed on and quickly ensures compliance with changes to regulatory and state...of one year of leadership experience as a supervisor, manager or director at a moderate or high complexity… more
- Bank of America (The Woodlands, TX)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... Merrill Market Client Relationship Manager The Woodlands, Texas **To proceed with your...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Walmart (Robinson, TX)
- …What You'll Bring: + Strong knowledge of Sanitation, GMP, HACCP, Chemical Safety, Regulatory Compliance , and Title 21 CFR Regulations . + Excellent teamwork, ... We are seeking a highly skilled and experienced Sanitation Manager to join our team at our dairy plant...our plant, and your expertise in sanitation, GMP, and regulatory compliance will be invaluable to our… more
- HCA Healthcare (Webster, TX)
- …and compiling data associated with performance improvement, quality, and regulatory compliance . The QMS will collaborate with CT Manager and staff to ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...will assist in the management of regulatory compliance for BMT. Along with the Manager ,… more
- Citizens (Irving, TX)
- …controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; ... servicing operations + Experience with audit preparation and response (internal, investor, or regulatory ) + Ability to identify and escalate compliance gaps or… more
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