- TEKsystems (Dallas, TX)
- …audit experience in US financial institutions, with emphasis on AML and regulatory compliance . + Strong understanding of BSA/AML frameworks, FinCEN guidance, ... internal controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal… more
- 3M (Austin, TX)
- …organizational readiness. You will collaborate across security operations, legal, compliance , and business teams to manage major incidents, ensure forensic ... + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic...to leadership. + Work closely with Legal, HR, Compliance , and IT on internal and sensitive cases. … more
- WTW (Dallas, TX)
- …Account Executive plays a critical role in shaping underwriting strategy, ensuring regulatory and financial compliance , and delivering timely, high-quality board ... strategic insight, influence stakeholders, and uphold the highest standards of compliance and corporate governance. This position offers a dynamic opportunity to… more
- Comerica (Dallas, TX)
- …be responsible for driving toward zero tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures. This position ... support staff to remain abreast of industry developments and regulatory requirements. The leader is required to be a...expert on our research, trading and trust accounting platforms. Review and approve compliance exceptions as required… more
- Citigroup (Irving, TX)
- …across the organization, ensuring alignment with Consent Order milestones and regulatory commitments. The role will lead cross functional coordination with senior ... adequacy to support the delivery of the Data Plan. + Support for these regulatory commitments requires close partnership with the delegates for the senior Data Leads… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... potential AML risks to the Bank. The role will actively liaise with compliance and business groups globally, to collaborate with and recommend appropriate AML… more
- Comerica (Dallas, TX)
- …Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Cardinal Health (Austin, TX)
- …is seeking a driven and skilled attorney with expertise in healthcare regulatory compliance , including third party billing and reimbursement. The Assistant ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Houston Methodist (Houston, TX)
- …for employee engagement, ie peer-to-peer accountability. **SERVICE ESSENTIAL FUNCTIONS** + Performs review for medical necessity of admission, continued stay and ... for the hospital. + Secures reimbursement for hospital services by communicating medical information required by all external review entities, managed care… more
- Houston Methodist (Houston, TX)
- … with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities ... and System HR Standards of Practice and performs associated actions upon non- compliance (ie, focal point review requirements, disaster plan, inservices,… more