- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that ... required by the enterprise programs and/or assigned by the Head Of Compliance Practices . This is an individual contributor role that will require understanding… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... + Conduct analysis related to laws, rules, regulations and best practices related to the Markets Compliance program. + Assist Compliance Testing teams from… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...as well as familiarity with regulatory and/or audit best practices . **Job Responsibilities** + Identify potential risks and control… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Texas Health Resources (Arlington, TX)
- …and identified privacy breaches. Disseminate reports to the System Privacy Officer , Privacy Manager(s), Entity Compliance and Privacy Officers, appropriate ... as a privacy SME in cross-functional workgroups, providing guidance on regulatory compliance and best practices . Participate in privacy-related projects and work… more
- Molina Healthcare (Fort Worth, TX)
- …management, utilization management and disease management programs. Develops clinical practice guidelines and oversees appropriateness and medical necessity of ... following types of national programs/initiatives using clinical and industry best practices : post-acute care ("SNFist" skilled nursing facility programs), model of… more
- Textron (Fort Worth, TX)
- **Flight Safety Officer ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Worth\. **Flight Safety** The Flight Safety organization is seeking a Flight Safety Officer \(FSO\) located at the Flight Research Center in Arlington, TX\. The FSO… more
- Texas Health Resources (Fort Worth, TX)
- …to further written and/or oral pre-assignment test/training. Must be able to follow, practice and utilize the Peace Officer Weapons Standard and Qualification ... Police Officer _Bring your passion to Texas Health so...property. . Enforces campus parking policies/cite violations. . Maintains compliance with Security policies. . Pursues and detains persons… more
- CenterWell (Arlington, TX)
- …community and help us put health first** The Dallas Market Chief Medical Officer is an instrumental clinical leader of our primary care team, combining clinical ... practice experience with leadership and operational management to ensure...provided meets appropriate standards and to ensure cost-effective utilization practices . + Represent CenterWell/Conviva brands in local communities and… more
- PNC (Fort Worth, TX)
- …an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in the greater ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout ... us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As the Chief Product Officer -Merchant Services you will innovate, inspire, coach, and rally… more
- PNC (Fort Worth, TX)
- …have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater Dallas ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- UMB Bank (Plano, TX)
- …companies grow and prosper in our community. As the **Business Banking Relationship Officer Sr.** , you will be responsible for increasing the Bank's profitability ... compiling reports necessary to monitor asset & credit quality and compliance with policy/regulation. + Negotiate loan proposals, analyze & evaluate credit… more
- Citigroup (Irving, TX)
- …within Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/ practices and regulatory policies, to ... existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. +… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Plano, TX Plano, Texas **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized-Lending-Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Plano--TX\_25038657-2) **Job Description:** _At Bank of America,… more
- Citigroup (Irving, TX)
- …the Technology team, and for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed services provided ... junior team members and ensure team's adherence to all control and compliance initiatives + Create complex project plans, perform impact analyses solve/work high… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Irving, TX)
- …in-depth specialty area knowledge with a solid understanding of industry standards and practices . Good understanding of how the team and area integrate with others ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... As a practitioner within Deloitte's Global Trade Advisory Practice , you'll have the opportunity to help clients get the most from their SAP investments-and help… more