- Citigroup (Irving, TX)
- …+ Anti-Money Laundering (AML) certification strongly preferred + Working knowledge of regulatory requirements including local, US, and international laws + ... to business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives,… more
- Wells Fargo (Irving, TX)
- …by leveraging best practices to improve the efficacy and quality of responses to regulatory requirements and actions. The team partners with issue owners and ... a **Lead Business Execution Consultant** with the Corporate Risk Regulatory Execution team that is focused on the Financial...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- JPMorgan Chase (Plano, TX)
- …and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to ... global compliance goals. Ensure the team stays abreast of changes in regulatory requirements , audit standards, and best practices in risk management.… more
- Wells Fargo (Addison, TX)
- …on the Reporting Audit Team. The Audit team covers the processes and regulatory requirements related to regulatory reporting with specific focus ... Comprehensive knowledge and understanding of the supervisory guidance and regulatory requirements as they relate to the...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- MUFG (Irving, TX)
- … Program relating to our vendor relationships including, contractual obligations , service level agreements, performance expectations and ongoing program ... for a skilled Vice President with extensive banking and program management experience to support the Global Financial Crimes...(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority… more
- Leonardo DRS, Inc. (Dallas, TX)
- …+ Ensure a timely closeout of completed programs to ensure that all obligations are satisfied and program documentation is properly recorded + Understand ... direct the daily execution of multiple programs within contract requirements to assure that cost, schedules and performance goals...Lead). Works closely with Engineering to manage a development program or a project. May need to intercede with… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... complex and multi-faceted situations requiring excellent understanding of the Mortgage Program function, policies, procedures and compliance requirements that… more
- Baylor Scott & White Health (Dallas, TX)
- …+ Partners with internal and external stakeholders to meet contractual and/or regulatory obligations . + Proactively identifies, plans, implements, evaluates and ... **JOB SUMMARY** As a licensed clinician, the Clinical Program Manager is accountable for leading clinical programs, clinical performance and/or contract performance… more
- Baylor Scott & White Health (Dallas, TX)
- …+ Partners with internal and external stakeholders to meet contractual and/or regulatory obligations . + Proactively identifies, plans, implements, evaluates, and ... **JOB SUMMARY** As a licensed clinician, the Clinical Program Manager is accountable for leading clinical programs, clinical performance, and/or contract performance… more
- American Airlines (Dallas, TX)
- …any issues promptly to maintain operational standards, ensure that contract obligations are met, operational requirements are fulfilled, and performance ... it is deemed appropriate to do so, observing, of course, any legal obligations including any collective bargaining obligations_ + Lead initiatives to expand and… more
- Delek US Holdings (Dallas, TX)
- …matter experts to ensure conformance with company standards and regulatory obligations . + Coordinates the incident investigation program that provides a ... systems. + Subject matter expertise of API RP 1173 program requirements and similar Plan-Check-Do-Act management systems...of the organization's industry. + Knowledge of Legal and Regulatory Requirements - Maintains current knowledge of… more
- Wells Fargo (Irving, TX)
- …with examiners, auditors, etc. + Awareness of US and international sanctions regulatory requirements including industry standards. + Experience leading complex ... be subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to… more
- Stryker (Flower Mound, TX)
- …individuals responsible for generation of clinical study reports, regulatory -required routine reports, publications, podium clinical presentations, MDR-specific ... of Clinical Study reports (SSR, IIR, Collaborative Studies, etc.) CER/CES, regulatory -required annual reports, Summary of Safety & Clinical Performance (MDR),… more
- Deloitte (Westlake, TX)
- …knowledge of US and international privacy laws + Experience operationalizing privacy regulatory requirements + Strong project management skills with the ability ... will primarily support the operational processes of the Privacy Program , as well as key strategic priorities of C&P....and privacy risks + Monitoring and facilitating compliance with regulatory and legal obligations + Helping to… more
- Wells Fargo (Dallas, TX)
- …with the business unit's risk appetite and all risk and compliance program requirements . All qualified applicants will receive consideration for employment ... commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... prior regulatory compliance testing or review experience. + Knowledge of regulatory compliance requirements in financial industry. + Strong ability to… more
- American Airlines (Dallas, TX)
- …Training Delivery team related projects as well as all training strategy requirements to ensure proficiency and maximize productivity. + This role is responsible ... for accurate and regulatory compliant formalized training for the following employee groups;...appropriate to do so, observing, of course, any legal obligations including any collective bargaining obligations ._ +… more
- Wells Fargo (Addison, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... Information Systems Auditor (CISA) designation. + Experience with governance and oversight requirements for regulatory and risk reporting. + Superior project… more
- Wells Fargo (Addison, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings posted in US: All ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- JPMorgan Chase (Plano, TX)
- …and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to ... acquisitions. + Demonstrated expertise in risk management frameworks, industry standards, and regulatory requirements relevant to the financial industry + Proven… more