- MUFG (Irving, TX)
- …to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the ... university; Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory … more
- UTMB Health (Webster, TX)
- …to most experienced: 1. EHR Clinical Application Analyst 2. EHR Clinical Application Analyst , Senior 3. EHR Clinical Application Analyst , Lead 4. EHR ... initiatives to enhance patient care, increase operational efficiency, and ensure regulatory compliance. Responsible for acquiring an understanding of the assigned… more
- Santander US (Dallas, TX)
- …Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal ... the necessary rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions. Ensures adherence to the policies and procedures… more
- Wolters Kluwer (Dallas, TX)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- Bank of America (Dallas, TX)
- …for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting , gathering statistical information and producing monthly reports. ... understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for...Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting and Form W-9 and W-8 validation is heavily… more
- Citigroup (Irving, TX)
- …with applicable laws, rules, regulations, and internal policies, while escalating and reporting control issues with transparency. + Present technical work to ... senior stakeholders, the team, and other technical teams. +...OS, managing firewall rules)_** and ensuring continuous compliance with regulatory standards **_(eg, SOX, GDPR)_** through automated checks and… more