- Comerica (Dallas, TX)
- …+ Participate in research, assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify ... integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance + Contribute to the analysis and preparation of… more
- Wells Fargo (Kingsville, TX)
- …1+ year of assessing and meeting the needs of customers or helping with issue resolution, demonstrated through work or military experience + 1+ year of building and ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
- Citigroup (Irving, TX)
- …completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management + Policy , ... management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. +… more
- Citigroup (Irving, TX)
- …without authority, bind teams together and align to common project and management directives. + Manage Regulatory Delivery Scope, provide oversight and ... etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete ...hands on in data analysis, profiling, trouble shooting & issue resolutions. + Act as owner, team player, influence… more
- Highmark Health (Austin, TX)
- …serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and ... mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement effective controls and… more
- Coinbase (Austin, TX)
- …design and execution on enterprise-wide strategic solutions * Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions ... In this role, you will be responsible for the policy , strategy, and program execution for KYC globally. You...proven ability of taking innovative approaches to solving complex regulatory challenges. The role will include responsibility for certain… more
- HCA Healthcare (Fort Worth, TX)
- …system + Accurately compound and dispense pharmaceuticals + Complies with facility policy and procedures and regulatory requirements + Monitor drug therapy ... services such as drug consults, nutrition support, pharmacokinetics, anticoagulant monitoring, pain management , IV to PO, renal dosing and other programs as defined… more
- Wells Fargo (Waco, TX)
- …to daily operations of the teller line, under direction of regional banking management + Leverage interpretation of applicable regulations, policy and procedure ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support tasks… more
- Bank of America (Beaumont, TX)
- … Management + Portfolio Management + Client Experience Branding + Issue Management + Prospecting + Referral Identification + Sales Performance ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Merrill-Financial-Solutions-Advisor--Houston-Texas-Market\_25014930) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … more
- Citigroup (Irving, TX)
- …remediate, report, and monitor Data Quality issues through Citi's corresponding Data/ Issue management process. + Collaborate with internal stakeholders to ... hire. **Most Relevant Skills** Constructive Debate, Data Analysis, Data Lineage, Data Management , Data Quality, Management Reporting, Policy and Procedure,… more