- Sunflower Bank NA (Plano, TX)
- …an energetic, highly motivated individual to fill the position of Deposit Operations Specialist in Plano, TX . The Deposit Operations Specialist is responsible ... deposit accounts in a high-volume deadline-driven environment. The Deposit Operations Specialist is responsible for ensuring the accuracy and integrity of customer… more
- Sazerac Company (Carrollton, TX)
- …Bio The Government Compliance Administrator is responsible for ensuring full regulatory compliance and operational accuracy related to spirits processing, inventory ... control, and reporting with the Alcohol and Tobacco Tax and Trade...and company policies related to personal safety, food safety, quality , and environmental standards. Responsibilities Ensure compliance with TTB… more
- Advancial (Dallas, TX)
- …of the company's affirmative action plan, please complete this form. **SUMMARY** The Regulatory Reporting Financial Specialist is responsible for compiling, ... with accounting and finance departments to gather necessary data for comprehensive regulatory reporting . Monitors changes in regulations to ensure compliance and… more
- Toyota (Plano, TX)
- …assist in determining the sufficiency of TFSB's "watchlist". + Provide timely and pertinent reporting on asset quality as well as the overall quality ... brands, Toyota is growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those we serve. We're… more
- Toyota (Plano, TX)
- …Committee of the Board with an independent and timely assessment of the following: + Pertinent reporting on asset quality as well as the overall quality of ... brands, Toyota is growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those we serve. We're… more
- Bank of America (Dallas, TX)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas,...specific portfolio(s) or set of portfolios for assessing the quality of credit decisioning and the effectiveness of credit… more
- HCA Healthcare (Dallas, TX)
- …the Pharmacy Director to identify and develop processes to meet or exceed all regulatory standards. Participates in quality and regulatory reviews and audits ... **Description** **Clinical Pharmacist Specialist BMT** **Full Time Day Shift Position, rotating...that we continue to provide all patients with high quality , efficient care. Did you get into our industry… more
- Deloitte (Dallas, TX)
- …internal and external reporting in accordance with ESG standards and evolving regulatory requirements. Other clients aim to realize their vision for a safe, ... Sustainability, Climate & Equity - EHS Transformation Specialist Master Are you passionate about the opportunity to work with clients to improve their environmental… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Cleveland, OH, Pittsburgh, ... of the risk management program to meet business and regulatory expectations. + Executes the risk management program within...the lines of business (eg - business self-assessment and quality reviews). Participates in the consultation to execute the… more
- Keurig Dr Pepper (Frisco, TX)
- **Job Overview:** **SAP Data Archiving Specialist ** **What we are looking for:** Are you passionate about leveraging data to drive business value? Keurig Dr Pepper ... + Define and enforce data retention policies, ensuring compliance with legal, regulatory , and business requirements. + Lead the deployment of third-party archiving… more
- Regions Bank (Dallas, TX)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- PNC (Farmers Branch, TX)
- …contribute to the company's success. As a Senior Learning & Development Program Specialist within PNC's Learning and Development organization, you can be based in ... effectiveness. - Proactively recommends areas of improvement to achieve and deliver higher quality services to support PNCU as well as clients and stakeholders **Job… more
- Wolters Kluwer (Dallas, TX)
- …changing regulatory payment pressures while striving to deliver high quality and effective care. **Essential Duties and responsibilities** The Senior Customer ... Success Specialist plays a high-impact role in managing strategy and...execution; training & onboarding; communication plans & digital programs; reporting , etc.) + Assess internal resource needs and requirements… more
- Deloitte (Dallas, TX)
- …you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do ... compliance requirements: + Advise clients on their technology and international tax reporting processes. + Combine tax technical and technology skills to bring new… more
- Comerica (Dallas, TX)
- …but not limited to Word, Excel, PowerPoint, and Outlook + Experience using Workiva and/or regulatory reporting software, such as CRA Wiz, is a plus Salary Range ... Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes recommendations as a resource and subject matter expert to… more
- Baylor Scott & White Health (Dallas, TX)
- …statistical studies like CV, DS, and trend studies. This is required by regulatory agencies on quality control. Identifies, documents, and takes corrective ... coordinate patient care. **Essential Functions of the Role** + Establishes testing and quality control procedures for all POC testing. Monitors the recording and … more
- Bank of America (Plano, TX)
- …quality , data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements using ... leading practices + Optimize data structures for efficient storage, retrieval, and reporting + Publish and maintain data model documentation and library for… more
- Bank of America (Dallas, TX)
- …role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in ... + Completes investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a timely and… more
- Molina Healthcare (Dallas, TX)
- **Job Description** **Job Summary** The Sr Specialist , Member & Community Interventions oversees and implements new and existing clinical quality member ... (Medicare, Marketplace, Medicaid). Executes health plan's member and community quality focused interventions and programs in accordance with prescribed program… more
- Toyota (Plano, TX)
- …brands, Toyota is growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those we serve. We're ... management capabilities as well as support and enhance current risk management capabilities. Reporting to the Manager, the person in this role will support the… more
