- JPMorgan Chase (Plano, TX)
- …be responsible for delivering a strong control environment to include regulatory oversight, risk assessments, issue management, CORE standards, and conducting ... CORE, including control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Ensure business engagement in control-related… more
- MUFG (Irving, TX)
- …& Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, ... Management policy, standard, and procedures. + Drive and coordinate review , development, enhancement, and implementation of Issues Management policy, standard,… 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 ... preferred + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + Investment… more
- JPMorgan Chase (Spring, TX)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. ... employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information...your behalf, to NMLS by JPMorgan Chase. Please carefully review the information you provide to Chase for accuracy… more
- Robert Half Finance & Accounting (Carrollton, TX)
- … regulatory standards. Responsibilities: * Manage the preparation and review of tax returns for corporations, partnerships, nonprofits, and individuals, ensuring ... Identify and address tax-related risks by establishing robust controls and review processes. * Participate in business development efforts, including networking and… more
- HCA Healthcare (Georgetown, TX)
- …while maintaining compliance with all Joint Commission, state, federal and local regulatory laws, standards and practices. Must possess critical thinking skills and ... Meditech. + Label images electronically and identify according to protocol. + Review written orders, assess patient medical record for allergies, possible pregnancy… more
- Sysco (Houston, TX)
- …policies for union and non-union colleagues + Assist with plan design review including driving annual enrollment process, partnering on TPA and Workday ... changes + Support ongoing benefit activities, including oversee and review of data flow, file feeds and collaborate with...policies and regulations + Assist in identifying new, emerging regulatory compliance matters + Ad hoc projects as required,… more
- Valero (San Antonio, TX)
- …determine the extent of compliance with policies, plans, procedures, and rules of regulatory agencies. At Valero, we are committed to advancing the future of energy ... the attainment of IT control objectives. * Identify and review controls over information systems relevant to SOX compliance...SOX IT controls for the Corporation and subsidiaries. * Review work of direct reports. * Develop and improve… more
- Citigroup (Irving, TX)
- …control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality ... equivalent experience, potentially Master's degree This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
- Cardinal Health (Jacksonville, TX)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Control is responsible for the analysis ... moderate degree of supervision + Work typically involves regular review of output by work lead or supervisor +...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more