- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints ... are met and that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to… more
- DR Horton, Inc. (Conroe, TX)
- …the following. Other duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Division Stormwater ... Communicate with Division President and Corporate and Region Stormwater Compliance Managers regarding regulatory agency concerns. Serve...* Must have a vehicle and a valid driver's license * Possess or obtain within one year of… more
- Wells Fargo (Frisco, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... advisor, expense management and other initiatives + Assist in compliance , regulatory , and administrative issues relating to...(s) is required for ongoing employment in this position. Compliance with state law registration and licensing … more
- Houston Methodist (Baytown, TX)
- …infection control, performance improvement, quality issues, external reporting, and regulatory compliance . This position regularly collaborates with medical ... program effectiveness, goal achievements, contemporary state of the art practices, and regulatory compliance . + Oversees leadership of RCA, FMEA, and other… more
- OneMain Financial (Irving, TX)
- …with the team and intercompany departments, such as Licensing and Compliance departments * Provide training to the regulatory reporting team **Job ... of organized documentation and detailed procedures timely in accordance with regulatory reporting instructions and in compliance with documented internal… more
- Citigroup (Irving, TX)
- …and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a team ... The Legal Group Manager ( Regulatory ) is a senior management-level position within the...of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as… more
- Wells Fargo (Fort Worth, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert… more
- Wolters Kluwer (Austin, TX)
- …division offers technology-enabled expert services and software solutions focused on loan compliance , regulatory compliance , legal entity management, and ... of legal entity management and corporate services, including business licensing solutions. In Financial Services, we support banks, non-bank...of all sizes with a wide array of loan compliance and regulatory compliance solutions,… more
- Wells Fargo (Colleyville, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- PNC (Dallas, TX)
- …guidance through defined and established policies and procedures. Ensure legal and regulatory compliance through the identification of legal/ regulatory ... assessment of the impact if the requirements, and monitoring and reporting on compliance with the requirements. Ideal candidates will be able to navigate uncertainty… more
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