- Molina Healthcare (Dallas, TX)
- …of managed care legal and other matters. **Job Duties** * Draft and prepare regulatory filings and other documents required by state and federal agencies. * Assist ... directors with inhouse notaries. **Job Qualifications** **REQUIRED EDUCATION** : Associate 's Degree or equivalent combination of education and experience. **REQUIRED… more
- Truist (Dallas, TX)
- …and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability ... with occasional travel and overnights may be included Preferred Qualifications: 1. Associate 's degree or higher 2. Demonstrated ability to handle multiple priorities… more
- Brown-Forman (Dallas, TX)
- …and Partnership:_ Ensure our global insurance programs consistently comply with local regulatory and tax requirements across our international footprint. You'll be a ... **What Makes You Unique** + Professional insurance designations such as ARM ( Associate in Risk Management) or CPCU (Chartered Property Casualty Underwriter). + Basic… more
- WTW (Houston, TX)
- …Together, we unlock potential. Learn more at wtwco.com . The Associate Client Advocate (ACA) client-facing functions utilizing the colleague's advanced skills ... + Real Estate, Hospitality, & Leisure + Global Natural Resources The Associate Client Advocate (ACA) owns client service activities and client engagement in… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Regions, the Commercial Relationship Manager Associate serves as primary coverage support for a Commercial Relationship Manager… more
- Citigroup (Dallas, TX)
- Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support on-onboarding processes, working with customers to gather Know Your ... closing transactions. Apply familiarity with local and global laws and regulatory requirements to ensure processes remain up-to-date and compliant. Support periodic… more
- MUFG (Houston, TX)
- …details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by ... working with senior Trade Finance Origination Officers in support of closing...Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of transactions… more
- Sysco (Houston, TX)
- …Monday, Tuesday, Wednesday. Work from home on Thursday and Friday.** The ** Associate General Counsel, Securities and Corporate Governance** will report to the ... materials. + Proactively monitoring and advising corporate governance, legal, regulatory , and other developments to ensure compliance with changing requirements.… more
- Wolters Kluwer (Austin, TX)
- …to help save lives, improve the way we do business, build better judicial and regulatory systems. We help them get it right. **Who We Are: Wolters Kluwer: The world ... Culture - YouTube (https://www.youtube.com/watch?v=EjVtPehbbAY) **What We Offer: ** The Associate Director-Field Sales role offers growth potential opportunities, professional… more
- Insight Global (Dallas, TX)
- …in the system to update the data points. Each quarter they look at different regulatory requirements or various risk points that senior leadership wants to focus ... client is looking for an RSCA & Issue Management Associate to join their team. This person will be...to collect evidence and submitting the quarterly process to senior management. Their responsibilities on a monthly basis will… more