- Public Storage (Plano, TX)
- …York Stock Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director , who will be responsible ... be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk … more
- Citigroup (Irving, TX)
- …and effectiveness of the sub-function/job family. This role will report to the Director , Independent Compliance Risk Management (ICRM) Control Monitoring & ... process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing… more
- JPMorgan Chase (Dallas, 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Credit Officer - Executive Director within Wholesale Credit Risk team, you… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As an Executive Director in Commercial Real Estate Risk Strategic… more
- Citigroup (Irving, TX)
- …the execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Manage ... the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this ... financial institution setting with at least 5-6 years in risk management, preferably in the compliance /FCC space; + Specific knowledge of risk assessment… more
- Wells Fargo (Addison, TX)
- … audit team. The Audit Manager will lead audit coverage for areas that include Compliance Risk , inclusive of the risk management program and/or regulatory ... training, military experience, education** **Desired Qualifications:** **Experience leading regulatory compliance audit/ risk engagements applicable to financial instructions**… more
- Texas A&M University - Faculty (Dallas, TX)
- …in the pre-doc program and/or post-doc programs. The Director of Clinical Compliance assists with 1) conducting an annual risk assessment which is used ... Academic Professional Track (Non-Tenure): Open Rank Clinical & Director of Clinical Compliance College of Dentistry Location Dallas, TX Open Date 11/13/2024… more
- Capital One (Plano, TX)
- Compliance Testing Director The Compliance ...or military experience + At least 8 years of risk , compliance , audit or legal experience within the ... risk of the applicable requirements and are operating as intended. The Compliance Testing Director is responsible for assuring testing is performed with high… more
- Baylor Scott & White Health (Dallas, TX)
- JOB SUMMARY Director Billing, Regulatory, and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for ... provider-related potential conflict of interests. Identifies potential areas of compliance vulnerability and risk ; develops/implements corrective action plans… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? ... audits. Analyze data, implement benchmarking and dashboards for key compliance and privacy risk areas. COMPLIANCE...and dashboards for key compliance and privacy risk areas. COMPLIANCE /PRIVACY PROGRAM COMMUNICATION AND TRAINING:… more
- Texas Health Resources (Dallas, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer, Director ). Educates, promotes ... and evaluates appropriate use of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate… more
- Texas Health Resources (Fort Worth, TX)
- …activites. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer, Director ). Educates, promotes ... and evaluates appropriate use of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate… more
- Comerica (Dallas, TX)
- …managing the ERCG Group's strategy and approach to Comerica's technology ecosystem compliance with SOX, including infrastructure risk assessment and application ... Enterprise Reporting Controls & Governance Senior Director The Enterprise Reporting Controls & Governance (ERCG)...Controls & Governance (ERCG) Group is responsible for Comerica's compliance with the provisions of Section 404 of The… more
- Comerica (Frisco, TX)
- …but not limited to Enterprise Risk , Retail, Commercial Bank, Credit, Retail, Risk and Compliance , Technology and Operations, Human Resources. * Works with ... Director , Process Transformation The Director , Process...deal with regulatory actions. * Works with the Enterprise Risk team to prioritize processes to simplify, then work… more
- Texas A&M University - Faculty (Dallas, TX)
- …investigations, process reviews, and risk mitigation. *Collaborate and support the Director of Clinical Compliance in the development of a clinical quality ... clinics, support alignment of curriculum outcomes. *Collaborate with and support the Director of Clinical Compliance on policies, procedures to ensure clinical… more
- Wells Fargo (Irving, TX)
- …efforts to ensure resiliency, fault tolerance, and performance of the applications. Ensure Risk & Compliance for processes and applications including on time ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more