- Baylor Scott & White Health (Dallas, TX)
- …and patient preparation in a timely, accurate, and cost-efficient manner in compliance with established System and regulatory standards, policies and procedures. ... in development of policies and procedures to comply with regulatory organizations and Baylor Scott & White Health philosophy....Health philosophy. Acts as a department liaison in the manager 's absence. ESSENTIAL FUNCTIONS OF THE ROLE Oversees the… more
- Methodist Health System (Dallas, TX)
- …:** 8X5 Day (United States of America) **Job Description :** Your Job: It is the Manager Research Regulatory Compliance role to oversee, manage, and ... regarding clinical research activities at Methodist Health System. The Research Regulatory Compliance Manager will work with Institutional Review… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make...Research , analyze, understand current marketplace issues and emerging regulatory requirements and guidance + Develop thought leadership and… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... operations and limit risk exposure. From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make the moves that will help… more
- Comerica (Frisco, TX)
- Regulatory Reporting Manager This position will lead and provide oversight, working closely with Technology and Finance Transformation, to implement and ... the bank to interpret, operationalize and implement reporting data requirements. * Research and review regulatory reporting changes including impact analysis… more
- Comerica (Frisco, TX)
- Regulatory Systems Manager This position manages regulatory rule review and writing, internal edit check logic and cross report requirements. Provides ... areas of the bank to interpret, identify and implement regulatory reporting data sources. * Research and...controls with software and process enhancements as well as compliance with Enhanced Prudential Standards. * Research … more
- Synchrony (Dallas, TX)
- …and execution of strategies to monitor, test, and report on relevant regulatory reporting compliance risks. The position will involve frequent interaction ... improving monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you… more
- Keurig Dr Pepper (Frisco, TX)
- The **Senior** **HR** ** Compliance ** ** Manager ** leads the Human Resources Compliance team who conducts research to prioritize and understand HR ... duties as assigned. **SUPERVISORY RESPONSIBILITIES:** This position manages a team of compliance specialists (individual contributors) and 1 manager who leads a… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/ Manager will manage the tuning and optimization of AML monitoring ... and functional requirements and assist in documenting reports. + Research and understand data from various systems to support...results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with… more
- The University of Texas at Arlington (Arlington, TX)
- …by obtaining complete information that will require additional review and approval by Regulatory Services or other UTA compliance offices in the award process ... **Pre-Award Grant and Contract Specialist II - Research Administration** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + ... Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or… more
- Caterpillar, Inc. (Irving, TX)
- …it. **Role Definition** Oversees day-to-day operations of the divisional ethics and compliance , legal & regulatory functions. These include ensuring and ... **Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World...internal audit and assessment activities relative to legal & regulatory risk areas specific to the division the role… 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. ... **CX/UX Research Consultant - R0042619** This is a hybrid...Tax & Accounting North America. Under leadership of the Manager of CX/UX Design for Tax & Accounting North… more
- Wolters Kluwer (Coppell, TX)
- …efficiency, and give users unprecedented access to world-class content; **CCH(R) Account Research Manager (R)** , which provides tax and accounting professionals ... from our Coppell, TX office on a weekly basis.*_** ** Research and Learning, US (CCHGroup.com)** is part of Wolters...the tax and accounting profession is changing and the regulatory landscape is becoming increasingly complex, making it harder… more
- Chewy (Dallas, TX)
- …products based on regulatory requirements and internal guidelines. + Research compliance requirements within provided documentation and acquire missing ... Chewy is seeking a dedicated and detail-oriented Associate Program Manager to join our Environmental Team. In this critical...+ Approve or reject products and materials based on compliance assessments. ** Regulatory Compliance :** +… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …as a consultant for local, network, and national programs and/or officials. Manages regulatory affairs and compliance . Develops and manages program budget and ... as a consultant for local, network and national programs and/or officials. Manages regulatory affairs and compliance . Develops and manages program budget and… more
- Bank of America (Fort Worth, TX)
- …Science, Accounting, Business Administration + 7-10 years minimum experience in regulatory reporting, data, compliance , or risk functions **Required Skills** ... GLM Data Quality Testing Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...ensure the capabilities they build address both internal and regulatory requirements, and are responsive to the changing nature… more
- Deloitte (Fort Worth, TX)
- … compliance , controversy and risk management, specialized services including research and development, government incentives, and tax management consulting. Join ... Deloitte's Real Estate Services Tax practice as a Tax Manager . Recruiting for this role ends on June 1,...use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts,… more
- Guidehouse (Richardson, TX)
- …quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of ... and/or draft and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required processes in relation… more
- Bank of America (Plano, TX)
- … regulatory , payment network and Bank of America enterprise compliance and operating requirements. **Job Description:** + Evaluation of client business, ... Service Provider Control and Oversight Program Manager - Global Payment Solutions Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas **Job… more
