- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Deloitte (San Antonio, TX)
- … compliance checks + Implement AI-specific incident response and develop regulatory disclosure playbooks + Manage AI security monitoring , implement executive ... ecosystem and its security services. + Proven experience translating regulatory frameworks (NIST AI RMF, EU AI Act) into...compliance checks (eg, via Azure Monitor). + Security monitoring (eg, Microsoft Sentinel with KQL). + Secure training… more
- WSP USA (Houston, TX)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... and private sector. Responsibilities include the planning, directing, coordinating, testing , and commissioning and retro commissioning of building systems including… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is tasked with developing and executing data sourcing and testing requirements to be used to populate Financial and...requirements to be used to populate Financial and US Regulatory Reports. The data delivery automation activities will result… more
- Sunrise Senior Living (Plano, TX)
- …for medication care managers at the direction of the RCD. **Quality Assurance and Regulatory Compliance ** + Demonstrate and is knowledgeable in the following key ... **Job ID** 2025-231340 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and provides leadership support… more
- Catholic Health Initiatives (Houston, TX)
- …technical objectives including workflow design, service quality, financial performance, regulatory compliance , personnel management, patient satisfaction, and ... approaches within the laboratory community + Stays informed on and quickly ensures compliance with changes to regulatory and state requirements. + Ensures… more
- Citigroup (Irving, TX)
- …Review Entity in the Americas region. Responsibilities include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit ... Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth...Manual and Review Guides + Approval of relationship-level file testing prepared by BICR Credit Risk Analysts + Evaluation… more
- Comerica (Dallas, TX)
- …a solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review ... rate risk, reviewing interest rate risk related reporting and related assumptions, monitoring key risk indicators, building SLOD challenge tools and analyzing risk… more
- Insight Global (Houston, TX)
- …management. Security Auditing and Compliance : Perform security audits, assess compliance with industry standards and regulatory requirements, and recommend ... solution Splunk, CrowdStrike SIEM * Experience performing security audits, assessing compliance with industry standards and regulatory requirements, and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Server Suite and CA Directory solutions. Additional tasks include the installation, testing and deployment of new versions of software, hotfixes and security fixes.… more