- DriveTime (Dallas, TX)
- …includes partnering and influencing stakeholders across the organization, such as Operations , Product and Technology to build and manage effective processes ... with a strong background in Quality Control in the regulatory environment, who is a people leader. You will...as it relates to Financial Services + Knowledge of regulatory environment (UDAAP, SCRA, FCRA, etc.) + Proficient in… more
- First Horizon Bank (Houston, TX)
- …: Underwrites residential mortgage loan applications according to agency, investor, regulatory and internal First Horizon guidelines. Analyzes all aspects of the ... and potential fraud. * Comply with bank policies and procedures, regulatory requirements, and investor/internal guidelines. * Effectively communicate with sales and… more
- Baylor Scott & White Health (Temple, TX)
- …the daily the operations of the Laboratory. This includes ensuring that regulatory requirements are met, monitoring test systems to ensure they are in control, ... assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all quality control, proficiency… more
- Cargill (Fort Worth, TX)
- …ingredients movements systematically as well as written documentation. Collaborate with Operations on the initiation of corrective action and preventative measures ... when necessary. Ensures adherence to Corporate, Regulatory and facility food safety and quality requirements + Stakeholder Development and Supervision - In the… more
- HCA Healthcare (Mckinney, TX)
- …dispense pharmaceuticals + Complies with facility policy and procedures and regulatory requirements + Monitor drug therapy regimens for contraindications, drug-drug ... as appropriate. Maintain appropriate controlled substance records + Comply with all regulatory standards Prioritize work and lead others to comply with facility… more
- MUFG (Irving, TX)
- …In this role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support the Global AML ... to implementation - including knowledge of Bank systems. + Ability to balance regulatory requirements with the best interests of the Bank and its customers. The… more
- Santander US (Dallas, TX)
- …procedures. + From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. + Collaboration with a Global team in support ... Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process...to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting… more
- Kinder Morgan (El Paso, TX)
- …Perform all work in compliance with company standards, procedures, and regulatory and tariff requirements. * Demonstrate performance toward operational excellence. * ... equipment. * Ability to read and interpret various company policies and procedures, Operations & Maintenance (O&M) manual and blueprints. * Ability to respond in a… more
- TD Bank (Dallas, TX)
- …broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to ... own field + Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product and process innovation… more
- HCA Healthcare (Fort Worth, TX)
- …organization to assist in achieving facility emergency preparedness/ regulatory /accreditation compliance.** **POSITION QUALIFICATIONS** **A.** **Education/Skills** + ... Management / Life Safety, preferably in healthcare maintenance or engineering operations + Strong interpersonal and relationship building skills, team facilitation… more