- City National Bank (Dallas, TX)
- …assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... operations of the Risk Management functions (eg, Enterprise Risk,...continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. * Responsible for reviewing outstanding issues relating… more
- Molina Healthcare (Austin, TX)
- …internal audits as needed + Participate in process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each ... production and appropriate terminations. + Ensures staff is compliant with regulatory and company guidelines, including HIPAA compliance. + Responsible for… more
- Molina Healthcare (TX)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a ... Analyst position is primarily responsibility for supporting the day to day operations and initiatives of the Compliance Department. + Provides technical expertise to… more
- Robert Half Finance & Accounting (Dallas, TX)
- …We are looking for an experienced Controller to oversee and manage the financial operations of our organization based in Dallas, Texas. This role will be pivotal in ... ensuring the accuracy of financial reporting, maintaining compliance with regulatory requirements, and supporting strategic planning initiatives. Responsibilities: *… more
- Toyota (Plano, TX)
- …responsibilities specializing in credit risk management, portfolio management, and regulatory risk management, ensuring the organization adheres to regulatory ... products. CRR will participate and engage in State and Federal regulatory examinations. These oversight agencies include the Federal Deposit Insurance Corporation… more
- NCR VOYIX (Irving, TX)
- …credit/risk management, product management, software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships ... with regulatory associations and sponsor banks + Ensure coordination and...Restaurant, Digital banking, and Payments. Our solutions optimize banking operations , streamline restaurant services, enhance retail interactions, and foster… more
- TXNM Energy (Fort Stockton, TX)
- …**CERTIFICATES, LICENSES, REGISTRATIONS:** Job requirements include meeting and maintaining regulatory standards required for the position including passing any ... as required to maintain NERC compliance Trains personnel, plans jobs, facilitates regulatory record keeping, and ensures safety Required to perform on call rotation… more
- Wolters Kluwer (Houston, TX)
- The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business ... financial direction, guidance, and compliance to support successful company operations . Functional responsibilities include financial and management reporting, control,… more
- ManpowerGroup (Freeport, TX)
- …EHS compliance and continuous improvement in EHS performance + Work with regulatory bodies, consultants, and contractors to investigate areas of contamination and to ... + Ensures accurate and timely submission of monthly, quarterly, and annual regulatory reports + Maintain accurate records for inspections, regulatory … more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company legal matters, manages… more