- Truist (Fort Worth, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, ... compliance and regulatory framework in order to ensure a high quality,...sales environment that uses tools such as leaderboards, pipeline reporting and other sale management tools to be successful… more
- Keurig Dr Pepper (Frisco, TX)
- …+ Define and enforce data retention policies, ensuring compliance with legal, regulatory , and business requirements. + Lead the deployment of third-party archiving ... deletion, and archiving policies to align with organizational, legal, and regulatory requirements (eg, GDPR, SOX, etc.). + Implement data governance practices… more
- Texas A&M University System (College Station, TX)
- …Bacteriology/Mycology testing section, including budgetary matters, routine and regulatory testing, test development, client communications, quality assurance, ... long term viability of equipment. Administrative Roles: May serve as liaison with regulatory agencies at the local, state, and federal levels when appropriate. May… more
- JPMorgan Chase (Plano, TX)
- …be responsible for delivering a strong control environment to include regulatory oversight, risk assessments, issue management, CORE standards, and conducting ... You will be part of the of the CIB Business Operations Executive (BOE) team reporting to the WLS Control Manager Executive. You will work closely with WLS Operation… more
- Robert Half Finance & Accounting (Dallas, TX)
- …role involves supervising a team of professionals, ensuring compliance with regulatory standards, and driving process improvements. The ideal candidate will have ... and implement new processes to improve efficiency and ensure compliance with regulatory and organizational standards. * Manage the company's general ledger, accounts… more
- Bank of America (The Woodlands, TX)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client ... a direct report to the Division Client Relationship Executive (DCRE) with dual reporting to the Merrill Wealth Management Market Executive (ME). The MCRM functions… more
- Fresenius Medical Center (Austin, TX)
- …philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and division/company policy requirements. Functions as part of the ... in the implementation and evaluation of patient care. Responsible for reporting and documenting all new or unusual incidents, information, complaints, or… more
- Citigroup (Irving, TX)
- …achieved by providing assurance to senior management through identification and reporting of thematic deficiencies, operational weaknesses, risk associated with the ... at providing added assurance to senior management by identifying and reporting thematic (as opposed to case-specific) deficiencies, operational weaknesses, risk… more
- Toyota (Plano, TX)
- …recommending best practices on all end-to-end workstreams, including key management reports. Reporting to the Process and Control Manager, the person in this role ... Evaluate complex business processes to ensure compliance with policy or regulatory program requirements, identify and assess operational risks and controls, complete… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, AML Sanctions, this position provides watchlist screening compliance support and expertise to ... matter expert for Sanctions/Watchlist model. + Maintain awareness of OFAC/Sanctions regulatory developments impacting the Bank and make recommendations to mitigate… more