- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work… more
- Ascension Health (Austin, TX)
- … Director of Communications to develop and refine advocacy messaging. + Educate the senior leadership team in market on compliance issues related to advocacy. + ... provides essential input for Ascension's national and federal legislative and regulatory strategy. **Benefits** Paid time off (PTO) Various health insurance options… more
- Citigroup (Irving, TX)
- …This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** ... a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By… more
- City National Bank (Dallas, TX)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Intermountain Health (Austin, TX)
- …management, provides oversight to ensure consistent updates within CTMS. Ensures regulatory compliance and effective financial management. Supports research ... institutional oversight processes for research billing at Intermountain Health, ensuring regulatory and policy compliance . Oversee day-to-day operations of the… more
- TXNM Energy (Texas City, TX)
- …to complete projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA. ... to complete projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA.… more
- RTX Corporation (Austin, TX)
- …in ensuring robust governance practices across all business units and compliance with law, regulations, internal policies, and industry standards. The Digital ... technology, domains, operating model) that aligns with corporate objectives and regulatory requirements and enables the RTX global business strategy and operations… more
- Public Storage (Plano, TX)
- …to our field operations teams and other business functions on legal matters, regulatory compliance , and risk mitigation. Stay abreast of legal developments and ... and other functions on a wide range of business, compliance , regulatory , and other issues. The ideal...analysis and recommendations. Serve as a trusted advisor to senior leadership on critical legal and business strategies. Draft,… more
- Truist (Dallas, TX)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
- MUFG (Irving, TX)
- …team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter ... expert supporting GSCD's Regulatory Advisory functions across MUFG Bank, globally. The GSCD...(as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to… more