- Wells Fargo (Irving, TX)
- …Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to support testing activities. This ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Omnicell (Dallas, TX)
- **Product Regulatory Specialist II (Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at the Omnicell Cranberry ... international products. + Work with global third-party distributors to maintain product regulatory compliance . + Provide Input on Quality/ Regulatory Product… 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
- 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
- Comerica (Frisco, TX)
- …of business during committee and organizational meetings. * Assist business with regulatory compliance to applicable laws and security regulations. * Compare ... Business Information Security Specialist The Business Information Security Specialist ...Be an advocate for security, enterprise risk management and regulatory compliance . * Align line of business… 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
- 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: Feb 2, 2025 Location:...* Work as part of a team of air regulatory and science professionals to support our clients in… more
- Black & Veatch (Dallas, TX)
- …environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, ... **Lead Acoustics & Noise Control Specialist ** Date: Jan 24, 2025 Location: Overland Park,...protocols and perform noise emissions performance tests to demonstrate compliance with all regulatory and contractual requirements.… more
- Black & Veatch (Dallas, 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: Jan 24, 2025 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… more
- Wolters Kluwer (Dallas, TX)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... **Senior Digital Marketing** ** Specialist (** **Sr. Search Marketing and Optimization** **...Team as we propel Wolters Kluwer Finance & Corporate Compliance (FCC) Division into the next era of digital… more
- Comerica (Dallas, TX)
- …integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance * Contribute to the analysis and preparation of ... ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support...or changes to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements… 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 (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within Wealth...analysis through meaningful statistics + Develop expertise in firm, compliance and regulatory policies and procedures +… 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part of...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory… more