- Prime Therapeutics (Austin, TX)
- …**Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation ... and partners with key internal stakeholders to research and resolve regulatory inquiries/complaints related to claims, contracting and pharmacy reimbursement. Works… more
- JPMorgan Chase (Plano, TX)
- Serve as a trusted advisor on a range of legal and regulatory issues and guide stakeholders on how those legal requirements are internally documented and maintained. ... JPMorgan Chase's material legal obligations and monitor for related legal and regulatory changes. The Office of Legal Obligations is a global firmwide program… more
- Coinbase (Austin, TX)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security ... functions require in-house capabilities versus outsourced solutions to meet local regulatory and business needs * Develop and maintain security policies, risk… more
- USAA (Plano, TX)
- …collaborative and visible role, you will shape programs that meet regulatory expectations, drive workforce compliance, and enable risk-informed talent decisions ... and regulated roles, are aligned to the control environment, organizational standards and regulatory frameworks. The primary goal of this role is to design and… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... regulatory environment into defensible actions that strengthen, protect, and...Ability to develop AML/KYC/Sanctions compliance policies and procedures and review other relevant policy and procedure manuals as appropriate… more
- Robert Half Legal (Irving, TX)
- …a primary underwriting resource for title agencies, focusing on legal and regulatory compliance and providing solutions to complex real estate transactions. You'll ... policies, procedures, and best practices. + Assist with legal and regulatory matters, such as expansion applications, rate filings, compliance issues, and… more
- Comerica (Frisco, TX)
- …and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally ... a focus on responsible AI practices. This role provides oversight and peer review for AIML model validation. This includes effective challenge and evaluation of… more
- Truist (Dallas, TX)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Head of Observability and Monitoring ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- First Horizon Bank (Dallas, TX)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- DR Horton, Inc. (Richmond, TX)
- …duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Region Stormwater Management Program in ... in conformance with the DHI Stormwater Management Program, and as regulatory , operational or industry practices-requirements dictate * Communicate and supervise… more