- Banco Popular Puerto Rico (San Juan, TX)
- …external regulatory requirements. This position supports testing, monitoring, and reporting on the design and effectiveness of IAM controls, helping reduce risk ... recommendations, collaborating with control owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying evidence… more
- International Rescue Committee (Dallas, TX)
- …issues aside from support provided by OGC and their proactive work on regulatory compliance. To address this gap and mitigate IRC's global risk, the Privacy ... with all IRC departments to ensure timely and accurate reporting and maintenance of the ROPA. 3) Compliance and...to breaches and security incidents. * Remain apprised of regulatory trends and newly emerging risks relating to personal… more
- PNC (San Antonio, TX)
- …activity of the deal team including pipeline management and financial reporting . * Works strategically with bankers, underwriting syndicate, sales team, relationship ... allocation. * Monitors industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and regulations.… more
- Fresenius Medical Center (Houston, TX)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- JPMorgan Chase (Plano, TX)
- …compliance with regulations, highlighting control weaknesses, and managing audits and regulatory requirements. **Job Responsibilities:** + Serve as a key integration ... + Develop, maintain, and produce LE metrics and manage reporting on Operational & Compliance risk. + Organize meetings...issues. + Support LE risk assessment needs and ongoing regulatory obligations. + Partner with Compliance to manage … more
- Houston Methodist (Houston, TX)
- …methods specified in the study protocol and performing general administrative and regulatory duties supporting the study. This position will also support the ... options are available. This position will work with the Regulatory Affairs Office, the IRB and the physicians to...consenting of patients, and working with treating physician on reporting of required outcome and adverse event reporting… more
- Citigroup (Irving, TX)
- …markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and ... mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities**… more
- JPMorgan Chase (Plano, TX)
- …the firm's assets, reputation, employees, and clients pursuant to firm policy and regulatory standards. As a Regional Control Associate, you play a vital role ... managing operational & regulatory controls within Workforce Screening, globally. This requires identifying...and optimizing solutions * Gather and analyze information for reporting purposes; prepare Oversight & Control reporting /metrics;… more
- Houston Methodist (Houston, TX)
- …coordinate deliverables across multiple teams + Ability to manage grant-related reporting , budget tracking, and documentation for funder compliance + Experience ... of the department's major projects/grants. Assists in writing SOP's and other regulatory requirement documentation. + Maintains and provides in-services for the HM… more
- Texas Health Resources (Arlington, TX)
- …deploy and operationalize MSP programs on time and consistent with requirements for reporting and achieving payment. + Serves as a liaison and subject matter expert ... and extended forecasting. Estimates and communicates the financial impact of regulatory and operating changes on Third Party reimbursement. + Assembles periodic… more