- Prime Therapeutics (Austin, TX)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Prime Therapeutics (Austin, TX)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Bank of America (Plano, TX)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, you will ... of the risk management program to meet business and regulatory expectations. Leads in the design and development of...businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior Accreditation Specialist is responsible for leading the collaboration with medical staff and leadership to provide a global and ... unified perspective and understanding of accreditation, regulatory and disease-specific certification requirements and activities. The position serves the hospital… more
- Cardinal Health (Austin, TX)
- …products and services are properly reviewed for quality and documented. The Senior Specialist , Quality Assurance executes quality programs, policies, and ... integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality… more
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...modeling. + Detailed knowledge of model governance processes and regulatory requirements for US banks, specifically SR … more
- Capital One (Plano, TX)
- …Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... audit projects that provide input to the annual audit plan. The Senior Auditor will be...Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager… more
- Fujifilm (College Station, TX)
- …of pride for the area. **_Summary_** **:** TheQuality Assurance - Compliance Specialist II - Audit and Inspectionwill support all associated responsibilities ... before, during and/or after the event. + Promptly notify Senior Management of potential quality or regulatory ...regulatory issues that may affect product quality or regulatory compliance. + Ensure audit and inspection… more
- Amazon (Austin, TX)
- …requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support key, global privacy initiatives, with a ... Description An opportunity to join a growing Privacy Regulatory Compliance and Operations team, this person will play a critical role as we continue to innovate… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within PNC's Risk, Change, Experience & ... addition to the job description below, the Compliance Program Specialist Senior will also be responsible for...will also be responsible for the following: * Coordinating regulatory compliance efforts for PNC's Capital Markets Group, including… more
- Epco, Inc. (Midland, TX)
- Specialist , Senior Contractor Safety - 000F6Z Description Make the most of your talents in a fast-paced environment driven by people who strive for achievement. ... Tap into the professional possibilities of Enterprise Products Company. The Senior Contractor Safety Specialist ensures contractor safety activities comply… more
- Arkema (Houston, TX)
- Senior Training Specialist Job Location: Houston, TX, United States Employment Type: Regular Category: Administration Posting Date: Jan 9, 2025 Arkema is seeking ... a Senior Training Specialist to support our Houston...with audits. This includes compliance with all legal and regulatory requirements, (OSHA, EPA, TCEQ regulations and permits) quality… more
- Bio-Techne (Austin, TX)
- …tools for researchers to further treat and prevent disease worldwide.** The Senior Quality Assurance Specialist will work closely with internal colleagues ... Asuragen's Quality Management System in alignment with international quality and regulatory standards. **What You'll Do** + Manage and conduct potential supplier… more
- Fujifilm (College Station, TX)
- …innovation, representing a source of pride for the area. **_Summary_** **:** The Senior Compliance Specialist owns all manufacturing CAPAs, change controls and ... Lead the completion of Periodic Reviews + Lead Internal and External Audit readiness, coordination, and response. + Support Compliance Coordinators with the… more