- Truist (Frisco, TX)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Molina Healthcare (Fort Worth, TX)
- …Microsoft Purview, Collibra) and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) ... and application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple… more
- US LawShield (Houston, TX)
- …Governance and Compliance : o Implement data governance frameworks to ensure compliance with regulatory standards and company policies. o Establish and ... Microsoft Azure Data Services. . Familiarity with data governance, privacy, and compliance standards (GDPR, HIPAA, etc.). . Exposure to advanced analytics, machine… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- JPMorgan Chase (Plano, TX)
- …the firm's assets, reputation, employees, and clients pursuant to firm policy and regulatory standards. As a Regional Quality Associate, you play a vital conducting ... This role involves inspecting, testing, and evaluating process to ensure compliance with company and industry standards. Execute on activities independently to… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …requirements. Works with IT and security engineers to produce metrics related to regulatory compliance . + Takes action through collaboration to improve metric ... Technology and cybersecurity technology trends as well as their impact on the regulatory compliance landscape. Education and Experience + Bachelor's Degree in… more
- NRG Energy, Inc. (Abernathy, TX)
- …to meet requirements for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide strategy. + Monitors and ... as needed. Interacts with all levels of employees through senior management as well as outside business partners such...as needed. + Ensures all internal and external customers' regulatory and compliance requests are answered in… more
- Cognizant (Austin, TX)
- …of SAP Security protocols and GRC Access Control to ensure data integrity and regulatory compliance . + Partner with Health & Safety and Production Planning teams ... enterprise systems by implementing robust SAP Security protocols and driving compliance across Health & Safety and Production Planning & Control functions.… more
- US Bank (Irving, TX)
- …commercial real estate property types and transactions. Review appraisal reports for compliance with bank policy and procedures, USPAP, and federal and state ... skills - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable… more
- Citigroup (Irving, TX)
- …policies, monitor for unauthorized access attempts, identify vulnerabilities, and ensure compliance with regulatory standards. + **Natural Language Database ... Operations:** Implement natural language interfaces (using NLU/NLG) within agents to allow DBAs and developers to interact with and query database status, historical performance, and receive recommendations using plain language. + **Data Lifecycle Management… more