- USAA (San Antonio, TX)
- …Management Group, Chairman and Board of Directors, general consumers, and/or regulatory agencies. Considers the unique situation and provides an appropriate ... Maintains knowledge of applicable Enterprise and Bank policies, procedures, and regulatory guidelines. + Optimally handles and prioritizes workload to consistently… more
- Wells Fargo (Irving, TX)
- …complex commercial loans + Coordinate loan closings, perform customer, loan and regulatory diligence and on-going portfolio maintenance + Evaluate and upload data ... into the systems of record + Research complex business and operational decisions + Review and...documents + Ensure compliance with all policies, procedures and regulatory requirements + Provide guidance and training to peers… more
- US Bank (Irving, TX)
- …closing deals and managing investments in a fast-paced environment. + Expert in research , discovery, and evaluation of companies that fit with our strategic needs. + ... digital transformation. + Adapts strategies to respond to market shifts and regulatory changes. Team Building and Talent Development + Inspires, mentors, and… more
- MUFG (Irving, TX)
- …+ Identification of responsive issues management data and information. + Research and coordination with appropriate stakeholders to provide the most accurate ... Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management… more
- HCA Healthcare (Fort Worth, TX)
- …Eligibility for benefits may vary by location._** HCA Healthcare is committed to research and clinical protocols. Do you want to impact standards of care and ... supports staff in designing and implementing processes to comply with regulatory requirements and assists with TJC survey readiness/preparation. + Provides… more
- Texas Health Resources (Stephenville, TX)
- …Services Officer THS will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes that support ... management of nursing practice, nursing education, professional development, nursing research , nursing administration and nursing services wherever delivered in the… more
- Kinder Morgan (Houston, TX)
- …Compliance Systems team. The Compliance Systems team functions primarily to establish regulatory determinations and regulatory reporting for both natural gas and ... and inefficiencies in reference to HCA determinations and report filings. + Research and resolve data concerns and provide data to various departmental requests.… more
- USAA (San Antonio, TX)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory , risk, and internal control compliance. + Ensures industry trends and best ... field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research , Data and/or Business Analysis, Data Science or other quantitative… more
- JPMorgan Chase (Plano, TX)
- …market trends, competitor pricing strategies, and client behavior + Performs market research to understand the local needs and requirements for product improvements ... and services to effectively tailor collateral to specific markets + Communicates regulatory guidelines to Product Managers to ensure our products meet risk and… more
- Deloitte (Houston, TX)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... to sit for the CPA + If not CPA eligible, and will not be performing regulatory work, must meet accreditation policy in member firm. + If not CPA eligible, and will… more