- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during...the domain knowledge to effectively contribute in project and program objectives. + Be technical hands on in data… more
- City National Bank (Dallas, TX)
- …recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so that timely… more
- City National Bank (Dallas, TX)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...procedures, and updates audit programs as necessary. * Performs program procedures and documents work performed, test results and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... performance issues at CDMOs. + Analyze downstream process data (via CPV program , campaign summaries) to monitor performance, identify trends, and propose process… more
- Abbott (Irving, TX)
- …project trends. + **Support Initiatives:** Champion divisional and company initiatives, ensuring compliance with QMS, EMS, and other regulatory requirements. + ... (https://www.abbott.com/corpnewsroom/strategy-and-strength/tackling-student-debt-for-our-employees.html) student debt program , and FreeU… more
- Toyota (Plano, TX)
- …experience in financial services, third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. Key ... new and existing third-party relationships. + Coordinate with business units, legal, compliance , IT security, and procurement to ensure vendors meet internal and … more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …environmental design, ensuring evidence-based, accessible, affordable patient care. Ensures compliance with accreditation and regulatory standards. Aligns ... the organizations vision and mission. The NM maintains knowledge and ensures compliance with all regulatory and accreditation standards, Directives, policies,… more
- Black & Veatch (College Station, TX)
- … program relative to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides guidance and direction ... voltage classes) + Utilize resources available for safety and regulatory standards (IEEE, IEC, NEC, NESC, NERC, ISO/RTO) to...bachelor's degree in engineering from either a recognized accredited program in their home country or the country in… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …ensuring evidence-based, accessible, affordable, and equitable patient care. Ensures compliance with accreditation and regulatory standards. Aligns ... achieve the organizations vision and mission. Maintains knowledge and ensures compliance with all regulatory and accreditation standards, Directives, policies,… more
- PNC (Farmers Branch, TX)
- …Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager(s) and serves as a senior risk advocate ... for the risk management program . + Establishes the line of business risk management...the business(es) in managing risk while meeting business and regulatory expectations. + Oversees the timely and proper execution… more