- Wells Fargo (San Antonio, TX)
- …from across the enterprise. + Support development of analytic models and reporting solutions to serve fraud strategy, risk, operations, and compliance stakeholders. ... fraud, risk, or compliance. + Familiarity with data governance, privacy, and regulatory frameworks. + Strong dependency management and risk leadership skills. +… more
- PNC (Benbrook, TX)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... by presenting the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully convert sales… more
- Charles Schwab (Southlake, TX)
- …Employee Compliance Team covers Registration, Employee Monitoring and Reporting , Compliance Certifications, Personal Account Disclosure, Employee Conflicts Reviews ... and regulators to ensure awareness of new and changing regulatory requirements to determine impact to firm. + Support...urgency and meet deadlines. + Prior experience using relevant regulatory systems (eg WebCRD, IARD, ORS, NMLS). + Strong… more
- Baylor Scott & White Health (Dallas, TX)
- …level **Job Summary** Partners with and helps key stakeholders' teams to implement reporting and quality improvement projects in help of BSWH's strategy to deliver ... high-quality, safe care and achieve excellence in accordance with regulatory statutes, policies, and procedures. **Essential Functions of the Role** + Performs… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …practices. Assist management officials with laboratory continuous readiness for regulatory agency inspections and accreditations by preparing for inspections. ... P&LMS leaders to ensure proper and timely proficiency testing (PT) performance and reporting and works on solutions for improvement. Support P&LMS leaders to ensure… more
- PNC (Houston, TX)
- …needed. + Analyzes risk in assigned credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and identifies risk ... Through Expertise, Loan Review, Organizational Governance, Planning and Organizing, Regulatory Environment - Financial Services **Work Experience** Roles at this… more
- Charles Schwab (Westlake, TX)
- …as segregation of duties, configuration management, system interfaces, and data processing. Reporting to a Director or Senior Manager of the BDAM Application ... audits and their associated team members, among a complex operational and regulatory environment. + Knowledge and experience in control theory and professional… more
- Fujifilm (Austin, TX)
- …America Corporation (HLUS) and its ink and chemicals manufacturing businesses. Reporting to the Division General Counsel, Electronics, M&A & Assistant Secretary, ... matters of certain Fujifilm chemicals and ink subsidiaries, ensuring operational and regulatory compliance. + Draft, review, revise, and negotiate a large volume of… more
- Merck (Austin, TX)
- …inquiries and adverse reports in accordance with internal, FDA, CFIA and USDA regulatory policies. The successful candidate for this position will be required to ... of pharmaceuticals, animal monitoring products, product use directions, adverse event reporting , dealing with Ruminant growth and health issues in customer's… more
- Catholic Health Initiatives (Bryan, TX)
- …Medical Staff in a timely manner and according to laboratory procedures and regulatory guidelines to aid in the diagnosis and treatment of patients. **Essential Key ... to the Section's Standard Operating Procedures to ensure accurate, timely reporting . + Provides excellent patient care through clinical correlation of results,… more