- JPMorgan Chase (Plano, TX)
- …Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk. While effectively managing risk, we meet our ... testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to...or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls,… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, ... institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes as applied to… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Irving, TX)
- …the Audit team. This position covers the technology that supports Financial Regulatory Reporting. The overall objective is to utilize in-depth subject matter ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …of Business (COB) testing. + Drive timely remediation of security vulnerabilities and compliance issues, aligning with audit and regulatory standards. + Lead ... We'll enable growth and progress together. The J2EE Developer Assistant Vise President is an intermediate level position responsible for participation in the… more
- JPMorgan Chase (Plano, TX)
- …define and execute the data strategy, aligning with organizational goals and regulatory requirements. + Establish and enforce data governance policies and procedures ... to ensure data quality, consistency, and compliance . + Design and implement data integration solutions to consolidate data from various sources, ensuring seamless… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... + Gain a thorough understanding of relevant policies, standards, procedures, and regulatory requirements. + Apply data analysis techniques to interpret results and… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP , Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Education Bachelor's degree in Health Information Management, Health care related field, Regulatory Compliance or Project Management or a related field from ... claims, and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. Description of Duties...the above requirements must have prior approval from the VP of HR & Regulatory Affairs. Quick… more
- Baylor Scott & White Health (Temple, TX)
- …senior leadership. Develops growth strategies, achieves targets, and improves outcomes. An entity Vice President ( VP ) develops strategy and business plans ... Benefits may vary based on position type and/or level **Job Summary** The Vice President Pharmacy Health Plan (HP) oversees planning, directing, and coordinating… more