- HUB International (Dallas, TX)
- Senior Vice President Compliance & Risk Officer , Retirement & Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago ... expanding legal and compliance department. The SVP, Compliance and Risk Officer , Hub Retirement...the design and implementing controls and processes to ensure compliance with all applicable regulatory and portfolio… more
- Community Hospital Corp (Odessa, TX)
- …that annual results are in line with strategic goals. Maintains the hospital's compliance with all laws and applicable regulatory and legal requirements. Retains ... The Chief Nursing Officer (CNO) at ContinueCARE Hospital at Medical Center,...hospital accreditations, licensures and designations in good standing. Maintains compliance with all laws and applicable regulatory … more
- Community Hospital Corporation (Odessa, TX)
- …so that annual results are in line with strategic goals.Maintains the hospital's compliance with all laws and applicable regulatory and legal requirements. ... The Chief Nursing Officer (CNO) at ContinueCARE Hospital at Medical Center,...hospital accreditations, licensures and designations in good standing. Maintains compliance with all laws and applicable regulatory … more
- Strategic Focus Recruiting (Dallas, TX)
- …that improves outcomes. Oversee investment activities and manage organizational assets. Ensure compliance with legal, regulatory and funding requirements. 3. ... Chief Financial Officer / Chief Strategy OfficerEmployer Details:Dallas/Fort Worth Based...Compliance and Risk Management: Ensure compliance with all federal, state and local regulations, as… more
- Strategic Focus Recruiting (Dallas, TX)
- …improves outcomes. Oversee investment activities and manage organizational assets. Ensure compliance with legal, regulatory and funding requirements. ... Chief Financial Officer / Chief Strategy Officer Employer...Compliance and Risk Management: Ensure compliance with all federal, state and local regulations, as… more
- Amerant Bank (Houston, TX)
- The Mortgage Loan Officer is responsible for originating quality Residential Loan Mortgages to contribute to the overall production goals, business growth and ... portfolio outstanding. The Mortgage Loan Officer will deliver high quality service to our customers...mortgage needs. They will present approvable loan packages in compliance with regulations and guidelines.This position will be responsible… more
- MultiPlan (Irving, TX)
- JOB REPORTS TO: The Chief Information Security Officer (CISO) JOB SUMMARY: The Director of Information Security - Identity and Access Management (IAM) provides ... and the ability to drive cross-functional strategic initiatives while ensuring compliance and security best practices. JOB ROLES AND RESPONSIBILITIES: The Director… more
- Engage Partners, Inc. (San Antonio, TX)
- …design, succession planning, engagement, and recognition. * Manages employment-related regulatory compliance . * Establishes both short- and long-term ... experience including at least 5 years in a senior leadership position. * SHRM-CP certification preferred or equivalent certification of human resources officer more
- Houston Methodist (Houston, TX)
- …responsible for the execution of corrective actions initiatives/projects and compliance with customer requirements.Supports leadership with the development and ... teams as needed to drive change towards desired outcomes. Monitors compliance with clinical protocols, pathways and evidence-based care along the continuum… more
- University Medical Center of El Paso (El Paso, TX)
- …patients are provided efficiently, with high quality and cost-effective care. Ensures compliance with required standards from regulatory agencies to maintain ... Job Summary Under the direction of the Chief Executive Officer , and in close collaboration with the Trauma Program Director and the Trauma Medical Director, the… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- Robert Half Finance & Accounting (Allen, TX)
- Description We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will ... Responsibilities: * Serve as the primary contact for all regulatory compliance matters within the organization. *...possess a minimum of 3 years experience in a Compliance Officer role within the banking industry… more
- Matter Family Office (Dallas, TX)
- …affect not only you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter ... of experience in wealth management industry required, focused on operations and compliance , and possessing a deep understanding of the operational and compliance… more
- Akumin (TX)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… more
- Citigroup (Irving, TX)
- …Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger (CRCM) certification strongly preferred. + Demonstrated knowledge ... 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent...of regulatory compliance requirements of Retail Banking and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... area of focus + The role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite + Compliance… more
- Tarleton State University (Stephenville, TX)
- Job Title Compliance Officer I Agency Tarleton State University Department University Compliance & Strategic Initiatives Proposed Minimum Salary Commensurate ... duties as assigned. Responsibilities: - In consultation with the Tarleton's University Compliance Officer , develop compliance plans, mitigation reports,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... a variety of seating options, from economy to first class. Objective: The Import Compliance Officer will be responsible for providing daily import compliance … more
