- First Horizon Bank (Dallas, TX)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Toyota (Plano, TX)
- …practices across the organization to ensure seamless IT service delivery, regulatory compliance , and operational excellence. Key Responsibilities: Strategic ITSM ... experience in financial services, third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. **What you'll… more
- International Rescue Committee (Dallas, TX)
- …protection issues aside from support provided by OGC and their proactive work on regulatory compliance . To address this gap and mitigate IRC's global risk, the ... legal requirements and ethical considerations to protect their rights and ensure compliance . The IRC collects highly sensitive data through its operations across the… more
- HCA Healthcare (Georgetown, TX)
- … compliance in ethical and legal business practices and accreditation/ regulatory /government regulations. + You will identify and implement innovative solutions ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- MUFG (Irving, TX)
- …instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC,… more
- Wells Fargo (Mckinney, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes ... Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance… more
- Moore County Hospital District (Dumas, TX)
- …participation in quality control, performance improvement processes, staff development, compliance processes, program development, and assistance to other ... physical rehabilitation department as legislated by the State of Texas. Compliance with regulatory agencies, payer guidelines, and the policies and procedures of… more
- Lockheed Martin (Grand Prairie, TX)
- …various ESH performance improvement initiatives and employee engagement activities\. * Assure compliance with applicable ESH regulatory federal, state and local ... Our team is responsible for managing the interpretations, recommendations, and compliance with environmental, health and safety regulations and/or company policies\.… more
- CanACRE (Spring, TX)
- …technology to document the location and extent of wetlands and watercourses. + Regulatory Compliance : Ensure compliance with local, state, and federal ... environment, including working with colleagues in different geographic regions. + Regulatory familiarity with construction compliance scope preferred. +… more