- Molina Healthcare (Houston, TX)
- …education and training when necessary. * Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti-Fraud Plan. * Establishes, at ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ... and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing … more
- Capital One (Plano, TX)
- Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is… more
- Capital One (Plano, TX)
- Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate ... and US - Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of… more
- Capital One (Plano, TX)
- Senior Associate, Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who will be ... responsible for executing compliance testing and reviews. The Senior Associate will be...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- RWE Clean Energy (Austin, TX)
- …as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Manager, Asset Compliance ** supports the RWE ... Energy (RWECE) Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Operations… more
- Lamar University (Beaumont, TX)
- Position Information Posting Number 20113135 Position Title International Student Compliance & Student Success Manager FTE 1.00 Position Type Staff Department Office ... Summary Information Job Summary/Basic Function About This Role: The International Compliance and Student Success Manager oversees compliance with federal… more
- Molina Healthcare (Houston, TX)
- …**Knowledge/Skills/Abilities** * Assists with implementation and day-to-day operations of the Compliance Program, Compliance Plan, Code of Conduct, ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Houston Methodist (Houston, TX)
- …for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching ... training, monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/regulatory/government… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, ... and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures that the controls used to mitigate...comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace… more