- Comerica (Dallas, TX)
- …a solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review ... matter expertise where appropriate. Provide support to the annual review of interest rate risk under the framework of... of interest rate risk under the framework of regulatory supervision letters SR 10-1 and SR 96-13 as… more
- City National Bank (Dallas, TX)
- …and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… more
- Citigroup (Irving, TX)
- …goals, with measurable impact on client experience, operation efficiency and regulatory compliance . Interview panel members: **Responsibilities:** + The Product ... also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates… more
- V2X (Fort Worth, TX)
- …action + Process Assurance: Perform process-based performance assessments to ensure compliance with contract criteria and applicable regulatory requirements. ... Program Manager and helps the management team maintain a posture of compliance , through succession training and surveillance. Total salary varies depending on… more
- Gentiva (Lubbock, TX)
- …procedures and compliance with local, state, and federal regulations and regulatory agencies. **$5,000 SIGN ON BONUS** + Preparing for, serving on, and ... Group (IDG), as assigned, including presiding over IDG, presentation of patients for review , coordination of minutes, review of patient charts to note and… more
- Sunrise Senior Living (Frisco, TX)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... standards and complies with all federal, state/provincial, and local regulatory procedures regarding food service. **RESPONSIBILITIES & QUALIFICATIONS** **Essential… more
- AdventHealth (Burleson, TX)
- …to maintain and improve patient outcomes. Additionally, this role ensures compliance with regulatory standards, established policies, protocols, and procedures. ... departments including Great Place to Work by Beckers Hospital Review and Gallup. + Work with the latest technology...from hospital to home or another care facility. Ensure compliance with regulatory standards and established policies,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and delivery of network projects using Agile methodologies. + Evaluate or review queries to extract data, create standard procedures, or perform limited programming… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... remediate network capacity related issues + Apply knowledge of security and regulatory policies to design and implement foolproof secured network solutions + Provide… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... alternative investment needs of investment professionals in that region + Review and analyze complex multifaceted client and investment professional situations that… more