- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP ... programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in… more
- Republic Finance, LLC (Missouri City, TX)
- …files; prep files ready to fund. Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the ... (specific project will be determined based on current Regional Vice President & Sr. Vice ...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will… more
- Citigroup (Irving, TX)
- …and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a clear view of the ... role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** : +… more
- Comerica (Dallas, TX)
- Job Description Manager of Commercial UnderwritingThe Vice President , Manager of Commercial Underwriting (MCU) is responsible for ensuring thorough and complete ... Management activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP ... Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit... compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an… more
- CBRE (Dallas, TX)
- … compliance with safety requirements. + Maintain thorough documentation of safety compliance efforts, audit results, and corrective actions. + Develop and ... all aspects of safety on the job site, ensuring compliance with company policies, client requirements, and regulatory standards...and turn around and have a conversation with a VP or higher in the next minute. + Relevant… more
- MD Anderson Cancer Center (Houston, TX)
- …* Oversees the production of monthly reports for the Office of the Vice President 's (OVP's) seven endowments, Duncan Family Institute, COE (quasi-endowment), ... reporting such as Smart View, Planning, Resource One (eg, ePAF), etc. * Audit and Compliance :* * Assists the Finance Team with the performance of annual audits… more
- Texas Health Resources (Arlington, TX)
- …work hours: Monday-Friday 8:00a-5:00p **Summary** This position works directly with the Vice President - External Financial & Regulatory Reporting in setting ... release of financial public information and serves as the liaison for external audit . **Job Duties** . Manages the preparation of annual, quarterly and monthly… more
- Texas A&M University System (Bryan, TX)
- …health care delivery. What we want The Administrator I collaborates with the Assistant Vice President for Compliance and Risk Management to provide expertise ... in operational enterprise risk management and compliance for the HSC. Evaluates complex problems, develops solutions, and ensures compliance with various… more
- Kilgore College (Kilgore, TX)
- …and processes within Kilgore College's ERP system as assigned. + Partner with the Vice President in the development and monitoring of the annual budget, ... ensure the college's financial system is accurate, efficient, and in compliance with generally accepted accounting principles and governmental regulations. + Develop… more