- Community Hospital Corporation (Plano, TX)
- …to the VP of Strategic Accounts and Vendor Management, leads GPO compliance and conversion initiatives to maximize savings and optimize supply chain performance, ... to enhance the organization's competitive advantage.GPO & Contract Management:Spearhead GPO compliance and conversion initiatives to maximize cost savings and drive… more
- Capital One (Plano, TX)
- …experience in compliance , legal or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance ...experience + At least 5 years of experience in compliance , legal , audit or risk management Preferred… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance -awareness and the ... and Risk Management, as well as Business Operations, IT, Audit Services, and Legal to support risk and compliance -based initiatives. You will be responsible for… more
- Truist (Dallas, TX)
- …of professionalism, client service and responsiveness. 9. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality, ... resource for clients, their attorney's and CPA's. 11. Work within the existing audit, compliance and regulatory framework in order to ensure a high quality,… more
- Truist (Dallas, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal , operating and regulatory controls to manage risk and compliance . Works within the existing ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...audit, compliance and regulatory framework in order to ensure a high quality,… more
- USAA (Plano, TX)
- …and advising on and recommending risk mitigation actions by collaborating with Compliance , Legal , Operational Risk Management, and Business Experience Owners. + ... of what makes us so special! **The Opportunity** As a dedicated, Business Advisor Lead-Bank Disputes Employee Orientation you will advise team members by providing… more
- Siemens Digital Industries Software (Plano, TX)
- …providing legal insights to support business objectives. + Act as a key legal advisor on strategic initiatives and projects. **We are looking for** + a ... **Job Family:** Legal & Compliance **Req ID:** 430874...of agreements, ranging from standard to highly complex, ensuring compliance with regulatory and policy requirements, while… more
- HUB International (Dallas, TX)
- … compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. The SVP may also oversee ... to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Irving, TX)
- …the other consumer Legal teams + Serves as business partner and advisor to business stakeholders and functional partners (eg, Risk, Finance, Compliance ) by ... Proactively identifies, evaluates and contributes to the appropriate management of legal , regulatory , and reputational risk through cross-function collaboration,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... on risk and control issues, issue management and remediation, and regulatory interactions. This individual must foster a collaborative environment that ensures… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Function as an advisor to leadership to develop or influence enterprise risk,...**Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk, Audit, Legal ,… more
- Comerica (Dallas, TX)
- …policies align with our organizational goals, industry standards, and stakeholder, regulatory and compliance expectations. Programs include base salary, annual ... Creates all Board Committee materials. * Provides appropriate reporting to Finance, Tax and Legal in support of regulatory filings and disclosures. * Coaches HR… more
- Fresenius Medical Center (Dallas, TX)
- …patient care while maintaining cost-effective clinical operations in accordance with all legal , compliance , and regulatory requirements and programs. Adheres ... vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements.… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Act as an advisor to senior leadership to develop or influence analytical...that align to the enterprise + Ensure adherence to compliance and legal regulations and policies on… more
- Morgan Stanley (Dallas, TX)
- …the Market's financial and sales performance, including expense management * Assists in regulatory , legal and compliance issues including: Risk management ... Market in regards to monitoring sales, human resources, and legal and regulatory practices * Assists in...4 or more years of experience as a Financial Advisor (with satisfactory production and compliance record),… more
- Black & Veatch (Dallas, TX)
- …matters of the existing and proposed EPA regulations and will serve as a technical advisor to internal and external clients on all subjects related to LCRR. The LCRR ... Regional Lead will provide subject matter expertise on compliance with LCRR/LCRI, service line inventory development, lead service...and amendments Project Execution: + Serve as a technical advisor with a deep understanding of LCRR / LCRI,… more
- Citigroup (Dallas, TX)
- …and client/firm by complying with relevant policies, procedures, and country legal / regulatory requirements. **Job Requirements** **New Client and Business ... clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and suitability +… more
- Citigroup (Irving, TX)
- …of Citi, across its numerous legal entities and geographies, serving as a key advisor in the domain of program management risk. Two of our partners you will be ... + Actively monitor key strategic projects and work associated with critical regulatory commitments + Keep informed of changing regulatory expectations that… more
- Amazon (Dallas, TX)
- …* Reviewing exceptions to policy and determining risk and impact. * Serving as an advisor on security & compliance issues for operations staff. * Maintaining a ... of the global regulatory landscape impacting Amazon. * Advising project and legal teams on ensuring the required security terms are in contracts and participate… more
- Fresenius Medical Center (Irving, TX)
- …specified areas such as business best practices and relevant HR topics, Safety compliance , SOP training, quality, regulatory , and compliance training, ... to read, analyze, and interpret common business, scientific and technical journals, regulations, compliance guides, and legal documents. + Ability to write and… more
