- Wells Fargo (Irving, TX)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance, and the Office of Consumer Practices. The ... seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Houston Methodist (Houston, TX)
- …fashion as requested. + Assists in training study personnel and others on regulatory and safety reporting processes, and procedures under the direct supervision ... Manager or Director (serves as a resource for regulatory information and guidance). + Contributes towards improvement of...FDA. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + Provide routine updates and reporting to the Manager or Director to… more
- CVS Health (Irving, TX)
- …team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team . To be successful in this role, ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting...of reported data, looking for ways to further automate reporting activities. New team members are onboarded… more
- Bank of America (Fort Worth, TX)
- …Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North...to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate ... Security Analytics Hub, you will be part of a team that focuses on producing data driven insights into...professional work experience * Strong knowledge of developing analytical, reporting and data visualization solution using BI tools *… more
- CVS Health (Gun Barrel City, TX)
- …all, demonstrating our Heart At Work behaviors, and setting the bar for their pharmacy team .As a Pharmacy Manager , you will lead and develop a pharmacy teamthat ... regulatory guidelines, amongst other required activities. The Pharmacy Manager is responsible for direct and effective management of...genuine care, and setting the bar for their pharmacy team .As a Pharmacy Manager , you will lead… more
- Comerica (Frisco, TX)
- …strategy, purchases and sales of multimillion-dollar securities, internal, external, and regulatory reporting , and portfolio maintenance on various software ... Job Description Portfolio Manager The Portfolio Manager assists the...audit requests and required documentation. Assist in documentation and reporting of liquidity regulatory requirements and ALCO… more
- City National Bank (Dallas, TX)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager … more
- CBRE (Dallas, TX)
- …collaboration between project teams, subcontractors, and regulatory authorities. + ** Reporting Structure & Team Oversight** **Reports To:** + → Program ... leadership in hazard mitigation, incident prevention, and training while reporting directly to the HSE Program Manager ....proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory and… more
- Zurich NA (Addison, TX)
- Claims Team Manager , General Liability 122690 Zurich North America is hiring a Team Manager - General Liability to join our team ! We are open to ... NE; OR Overland Park KS. With moderate oversight, leads and directs a team of technical Claims Professionals in Commercial General Liability claims. Coordinates the… more