- 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. **What you'll ... across the organization to ensure seamless IT service delivery, regulatory compliance, and operational excellence. Key Responsibilities: Strategic ITSM Leadership:… more
- Houston Methodist (Sugar Land, TX)
- …credentialing; Medical Staff governance, including peer review; accreditation and regulatory compliance; departmental operations; supporting the key Committees of ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities… more
- City National Bank (Dallas, TX)
- …the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations ... continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. * Responsible for reviewing outstanding issues relating to… more
- NRG Energy, Inc. (TX)
- …Instagram, LinkedIn and X. **Job Summary:** As a member of the Regulatory Compliance NERC Team, the NERC Compliance Specialist/Manager provides essential support for ... Planning (O&P) Compliance Program under the leadership of the Director Regulatory Compliance. This dynamic position involves assisting with the continuous… more
- Citigroup (Irving, TX)
- …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- City National Bank (Dallas, TX)
- …assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of ... limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Responsible for reviewing outstanding issues relating to source… more
- Capital One (Plano, TX)
- …supports the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and procedures ... compliance advice on complex projects -Providing guidance on controls over regulatory requirements and line of business monitoring of those controls -Performing… more
- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group at ... dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank. The specific role is...at this level typically require a university / college degree , with 3+ years of relevant / direct industry… more
- Cardinal Health (Austin, TX)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- Prime Therapeutics (Austin, TX)
- …ensure appropriate work assignments and that work is executed in line with regulatory requirements and enterprise priorities; plan for and address capacity needs to ... Other duties as assigned **Education & Experience** + Bachelor's degree in Human Resources, Business or related area of...6 years of work experience in compliance, legal, or regulatory focused role within Human Resources + 2 years… more