- CAE USA INC (Dallas, TX)
- About This Role Regulatory Compliance Specialist The Regulatory Compliance Specialist is responsible for coordinating the day-to-day operation in ... support of initial and continuing qualification and regulatory compliance of assigned flight training devices,...Specialist in STARS/ Gemini for the purposes of regulatory compliance throughout the system. + Create… more
- Comerica (Frisco, TX)
- Senior Regulatory Reporting Specialist Assist in the preparation and review of reports for bank regulatory agencies, including the quarterly Call and FR Y ... reports, regulatory capital calculations and disclosures, as well as weekly,...controls with software and process enhancements as well as compliance with Enhanced Prudential Standards. * Research and consult… more
- TEKsystems (Fort Worth, TX)
- …Communicate with internal stakeholders regarding pre-submission strategies, potential regulatory pathways, compliance test requirements, or clarification ... Description * Compile and maintain regulatory documentation databases or systems. * Coordinate efforts...labeling, batch records, specification sheets, or test methods for compliance with applicable regulations and policies. Pay and Benefits… more
- Bank of America (Plano, TX)
- …debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to ... Compliance and Operational Risk Specialist -...input into management routines + Assists in responding to regulatory inquiries and other audits and examinations + Monitors… more
- US Bank (Irving, TX)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor ... all regulatory and compliance standards. Your expertise in regulatory compliance and vendor audits will be critical to maintaining the bank's risk… more
- JAFRA Cosmetics International (Dallas, TX)
- …consultants. Are you ready to be part of the team? Join us! PRIMARY FUNCTION: The Compliance Specialist is an integral function of the US Compliance Team in ... its efforts to promote overall regulatory compliance throughout the JAFRA US market, specifically US Beauty Consultant Compliance with JAFRA Policies &… more
- Safran (Grand Prairie, TX)
- Import Compliance Specialist Company : Safran Electronics & Defense Job field : Trade compliance and risks Location : Grand Prairie , Texas , United States ... USA's Electronics & Defense Avionics division, is looking for an Import Compliance Specialist (Irvine, California or Grand Prairie, Texas). **Complementary… more
- Elevance Health (Grand Prairie, TX)
- HEDIS Compliance Audit Specialist / Manager (JR140903) **Location:** Alternate locations in addition to the posted locations may be considered. This position ... HEDIS and CAHPS results to NCQA, CMS, and State Regulatory Agencies. Primary duties may include, but are not...of NCQA, CMA, and State HEDIS requirements to ensure compliance through reporting and measurement studies/ methodologies. + Serves… more
- Capital One (Plano, TX)
- …**Preferred Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a...DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related… more
- Bank of America (Dallas, TX)
- …Thinking + Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder Management + Written ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Wells Fargo (Irving, TX)
- …written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience + Experience creating, ... BS/BA degree or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM) + Certified Internal Auditor (CIA) +… more
- Black & Veatch (Dallas, TX)
- …environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, ... **Lead Air Permitting Specialist - Hybrid** Date: Jan 4, 2025 Location:...* Work as part of a team of air regulatory and science professionals to support our clients in… more
- Black & Veatch (Fort Worth, TX)
- …project grant compliance plans that include award terms and conditions, compliance reporting, record keeping, and regulatory requirements linked to funding ... **Senior Funding and Award Management Specialist ** Date: Dec 26, 2024 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… more
- Southwire (Denton, TX)
- …and Safety Specialist is responsible for environmental, health and safety compliance , training and program management for the Southwire Denton Plant. Provides ... Specialist , EHS - Environmental Health and Safety Apply now " **Date:**...regulatory expertise to ensure regulatory requirements applicable to the facility… more
- ARAMARK (Dallas, TX)
- …all supported locations. + Maintain working relationship with local and regional compliance and regulatory authorities(Local / Health, CMS, The Joint Commission, ... is currently seeking a **Regional EVS and Food Safety Specialist ** to join the team at **Baylor Scott and...Regulatory Inspectors during on-site inspections and respond to regulatory non- compliance and to the best of… more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and the ... management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human… more
- Citizens (Irving, TX)
- …identify and implement solutions to address financial hardships, all while ensuring compliance with investor and regulatory requirements. If you're a ... is seeking a Single Point of Contact (SPOC) Relationship Specialist to serve as the primary liaison for borrowers...process required documents for loss mitigation, ensuring accuracy and compliance with investor and regulatory guidelines. +… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Big Four/super regional public accounting firm experience in business process, regulatory , or compliance audits and/or business process, regulatory ,… more
- MUFG (Dallas, TX)
- …applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans ... our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor,… more
- KBR (Fort Worth, TX)
- Title: Hazardous Material Specialist - MCPP (GPN Philippines) Belong, Connect, Grow, with KBR! Program Summary The Marine Corps Prepositioning Program (MCPP) is ... of hazardous materials for storage, usage, and disposal, in accordance with regulatory and customer requirements, for the Marine Corps Prepositioning Program -… more