- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Bank of America (Dallas, TX)
- Settlement Officer II (SO II ), Estate Settlement Services (ESS) Providence, Rhode Island;Dallas, Texas; Waltham, Massachusetts; Pennington, New Jersey **Job ... learn, grow, and make an impact. Join us! **Settlement Officer II (SO II ), Estate...CPAs, and Fiduciary Accountants), and internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management... will assist in the management of a robust compliance risk management program, covering GCIB activities,… more
- Texas Health Resources (Sunnyvale, TX)
- …or suspected privacy breaches, patient complaints regarding privacy to the Entity Safety Officer or Compliance in timely manner. Enforces and monitors corrective ... **Practice Manager II -Family Care** _Are you looking for a rewarding...out-of-office calls. Ensures work environment complies with regulatory, licensure, compliance and accreditation requirements by monitoring the work setting… more
- Texas Health Resources (Dallas, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... **Nurse Manager II -Surgery** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to Special Assets Division ("SAD") (including complex, multi-bank syndicated credits); ( ii ) administer the turnaround or exit of complex credit relationships through… more