- JPMorgan Chase (Houston, TX)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, and skills** + 5+ ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- JPMorgan Chase (Plano, TX)
- …effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Facilitates and reviews responses for Requests ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Houston Methodist (Sugar Land, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** ... analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Sunrise Senior Living (Plano, 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 ... **When you join Sunrise Senior Living, you will be able to use...Partner with community team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and… more
- Fujifilm (Austin, TX)
- …and/or HCUS's future business activities. + Adheres to the Company's quality and regulatory compliance requirements and ensures that all job duties inherent in ... **Position Overview** The Senior Clinical Consultant, MI - I (SCC, MI...changes to improve efficiency and customer satisfaction. + Ensure compliance with all applicable requirements of the company's quality… more
- Sumitomo Pharma (Austin, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... into the manufacturing operations and present plans and progress to the Senior Leadership Team. + Collaborate with the process and analytical development, quality,… more
- PNC (Dallas, TX)
- …high-quality data is available and accessible to power analytics, regulatory reporting, AI/ML, and operational decision-making. Other primary responsibilities ... policies, standards, and frameworks aligned with business goals and regulatory requirements. *Design and implement scalable data quality frameworks, including… more
- Wells Fargo (The Woodlands, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Act as an advisor within Wealth Market Growth Strategy functional area to senior leadership to develop or influence initiatives that promote and advance companywide… more
- Wells Fargo (Irving, TX)
- …operational banking activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB ... operational banking activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB… more