- Immigration and Customs Enforcement (Pearsall, TX)
- …clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for ... or related field preferred. Qualifications-Licenses and Certifications Required: Nursing License - Must be a Registered Nurse (RN). Maintains current/documented… 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...registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial… more
- Bank of America (Fort Worth, TX)
- …in the offer letter.** **You must achieve your SIE, Series 7 and Series 63 licensing with 240 days of your start date. You will achieve this through scheduled study ... time, in depth online resources and on-site coaching and support.** The Licensing Program provides you with the coaching and guidance that you'll need to… more
- PNC (Farmers Branch, TX)
- …programs to support the business(es) in managing risk while meeting business and regulatory expectations. + Oversees the timely and proper execution of the risk ... Communications, Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Regulatory Environment - Financial Services **Work Experience** Roles at… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets ... Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, Customer Interaction,… more
- PNC (Dallas, TX)
- …deliver innovative digital banking solutions that meet customer expectations and regulatory requirements. Key Responsibilities: * Provide strategic oversight for the ... and compliance teams to ensure platform resilience against cyber threats and regulatory risks. * Own the talent strategy: hire, coach, and retain high-performing… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines. Responsible for staff maintenance of credentials… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets ... Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, Customer Interaction,… more
- PNC (Farmers Branch, TX)
- …design and development of the risk management program to meet business and regulatory expectations. Leads in the design and development of specific risk management ... Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures **Work… more
- PNC (Dallas, TX)
- …assists with the identification and/or confirmation of all external regulatory requirements. Ensures internal policies/procedures are followed. + Makes ... Real Estate Property Data Analysis, Real Estate Sales Closings and Agreements, Regulatory Environment - Financial Services **Work Experience** Roles at this level… more