- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and...and other enabling approaches, technologies and tools. * Direct, counsel , and manage a staff of compliance … more
- TIAA (Dallas, TX)
- …data management + Strong analytical and process improvement skills + Knowledge of compliance and regulatory requirements + Ability to partner with diverse ... and updates processes associated with company's eDiscovery (electronic discovery) legal, compliance and business requirements. + Works with company attorneys and… more
- First Horizon Bank (Plano, TX)
- …based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other duties as assigned. ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- First Horizon Bank (Dallas, TX)
- …communication for the market; communicating new or enhanced product capabilities, legal/ regulatory / compliance matters, sharing sales success, and competitive or ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- Capital One (Plano, TX)
- …of experience in compliance , legal, or audit + Certified Regulatory Compliance Manager (CRCM),Certified Enterprise Risk Professional (CERP), Anti-Money ... as a Dealer-Originations Sales Compliance Advisor. The Compliance team directly advises our senior leaders...table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business directly… more
- Textron (Fort Worth, TX)
- … management on a broad range of issues pertaining to employment law, regulatory compliance , ethics, company policies, litigation, and audits\. **What you'll be ... **Director\- Global Labor & Employment, Ethics & Compliance ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From… more
- Intermountain Health (Austin, TX)
- …address new regulatory or policy requirements, with direction from legal counsel and with appropriate consultation with other internal consultants (for example, ... position collaborates with the Physician Contracting Services Director, Legal Counsel , operational leadership, and other Physician Contracting Managers and staff… more
- Chevron Corporation (Houston, TX)
- …in the Law Function. **Overview:** This position reports to the Assistant Secretary and Senior Managing Counsel , whose team assists with advising the Board of ... Directors and senior management on corporate governance and securities law matters...filing Forms 3, 4, and 5 for Section 16 compliance and preparing and filing Form IDs with the… more
- Providence (TX)
- …approve statements for services and take proper steps to pay vendors + Inform Senior Manager Operations of large or complex claims and claims with potential for ... + Report claims with potential excess exposure to excess insurers + Ensure compliance with relevant claims reporting procedures and required regulations + Work with… more
- Houston Methodist (Nassau Bay, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... position participates in the system HR policy committee, is a member of the Senior leadership team and provides guidance to identify, develop and implement HR and… more
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