- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- Vanguard (Dallas, TX)
- …required. + CFP(R) preferred, with a commitment to pursue the designation. + Regulatory licenses and/or registrations as determined by Compliance based on ... in a fast-paced environment, ensuring timely delivery of commitments. + Compliance : Maintain accurate client records and ensure adherence to Vanguard's systems,… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial...in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... will be filled at either the AVP (III) or Senior , VP (IV) level. The hiring manager will determine...support areaOR + Zurich approved Apprenticeship program including an associate degree and 3 or more years of experience… 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 Field Sales Executive - Remote R0047908 |...a Full Remote position. You will report to the Associate Director, Sales and work under the leadership of… more
- Citigroup (Dallas, TX)
- Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support on-onboarding processes, working with customers to gather Know Your ... timely completion of KYC reviews, working with Relationship Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more
- Truist (Arlington, TX)
- …policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- First Horizon Bank (Dallas, TX)
- …communication for the market; communicating new or enhanced product capabilities, legal/ regulatory / compliance matters, sharing sales success, and competitive or ... Environment (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. +… more
- Bank OZK (Dallas, TX)
- …Expected Credit Losses (CECL) procedures. + Manage assigned projects timely to ensure compliance with regulatory deadlines and internal due dates. + Produce and ... for various credit risk models. This role will convey analysis to Senior and Executive Management using analytics techniques, independent research, and subject… more
- Synchrony (Dallas, TX)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and ... improvements, to ensure compliance with applicable accounting rules, regulations and procedures and...experts. The role will have regular interaction with the Senior Vice President of Accounting Policy, the Chief Accounting… more
- Regions Bank (Dallas, TX)
- …Act (BSA), information security, and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures + Participates in ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...for rebids and program expansion as needed + Ensures compliance with the bank's Business Standards of Conduct and… more
- CenterWell (Dallas, TX)
- …departmental and physician budgets. + Assess, develop and recommend strategies for compliance with regulatory requirements. + Develop and maintain an effective ... other providers to form a narrow network of quality service focused on senior population health + Responsible for medical interpretation, reviews, and decisions as… more
- Compass Group, North America (Fort Worth, TX)
- …protocols + Assists with the planning of menus regarding nutrition, regulatory compliance , general resident population preferences, and wellness ... Care Manager to join our Nutrition Team in a senior living community in Fort Worth, TX Key Responsibilities:...of the dining service team + Complies with all regulatory agency standards, including federal, state, and accrediting agencies… more
- HCA Healthcare (Arlington, TX)
- …and departmental Performance Improvement Goals.** + **Assures quality care through compliance with departmental policies, hospital, and external regulatory ... patient preparation for surgery.** + **Knowledge of reference standards and regulatory requirements for Operating Room Safety.** + **Knowledge of surgical… more
- Texas Health Resources (Arlington, TX)
- …staff for patient safety event investigation, complaints/ grievances management, relevant regulatory compliance , high reliability, and all identified potentially ... Risk Management within12 Months required Or + ARM - Associate in Risk Management within 12 Months required +...skills are required to ensure clear communication with entity senior leadership and staff. + Displays good organizational skills… more
- Synchrony (Dallas, TX)
- …Sales, Marketing, Tech and Ops, GTM, Chief Data Office, Credit, Finance, Product, Regulatory , Governance and Compliance , etc. **_Our Way of Working_** **_We're ... a plus + Ability to influence business partners and senior management through the building and delivering of insights...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… 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. ... with a portfolio of clients. You will support more senior team members in identifying and developing new sales...of connecting with colleagues. You will report to the Associate Director, Account & Relationship Management, and work under… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and/or decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to… more
- Bank of America (Fort Worth, TX)
- …previously held the role of: + Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending Specialist, Senior Banker, Business ... ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more