- Wells Fargo (Irving, TX)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Capital One (Plano, TX)
- …to help identify emerging and trending risks stemming from analysis of complaints . While working within the Compliance Management Program framework, the ... Complaints Program in ensuring adherence to the Enterprise Complaints Standard. The Compliance Senior Manager supports...Leading initiatives and ad hoc reviews to amplify the customer voice through complaints research and analytics… more
- Robert Half Legal (Houston, TX)
- … compliance initiatives, as well as identifying potential corporate and regulatory risks. Responsibilities: * Oversee the company's compliance with federal, ... audits and respond to audit findings. * Implement and manage compliance software/database solutions for tracking regulatory changes and market research.… more
- Element Materials Technology (Houston, TX)
- …targets through lead conversion and account growth. **Support & Coordination** + Address customer inquiries and complaints in coordination with internal teams. + ... people and solving problems? Element Materials Technology is looking for a ** Customer Service Representative (CSR)** to be the friendly first point of contact… more
- Indorama Ventures (Houston, TX)
- …+ Manage customer documentation (eg, quality agreements, questionnaires, contracts). ** Regulatory Developments ** + Assess and ensure compliance with ... non-conformance teams and manage internal/external nonconformities. + Investigate system NCRs, customer complaints , and root cause failures. + Manage internal… more
- Abbott (Irving, TX)
- …utilizing experience and knowledge of products and various types of product complaints . + Prepares customer letters with investigation findings. Is diligent ... You'll Work On** + Initiates and manages the complaint file. Maintains accurate entry of complaints in the system. + Act as the primary complaint team conduit to the… more
- TXNM Energy (Alvin, TX)
- …between Communications, Engineering and System Operations. Documents tasks to demonstrate compliance with regulatory standards such as infrastructure changes, ... of direct and indirect communications. Ability to respond to common inquiries or complaints from customers, regulatory agencies, or members of the business… more
- TXNM Energy (Lewisville, TX)
- …and by performing periodic field audits + Investigates and handles less complex customer issues including: access refusals, complaints about the work performed, ... by verifying accuracy with contractors + Investigates and handles moderately complex customer issues including: access refusals, complaints about the work… more
- Texas Health Resources (Denton, TX)
- …for improvement. Serves as the first point of contact for patient and external customer complaints . Responsible for investigating all complaints relating to ... practice operations and routes privacy and/or Compliance complaints /issues. Escalates reoccurring problems as needed. Responsible for providing necessary summary… more
- Veolia North America (Freeport, TX)
- …of analytical methods for water quality analysis and data interpretation. + Familiar with regulatory compliance reporting. + Regulatory Compliance : + ... with regulatory bodies. + Implement corrective actions to address non- compliance issues and collaborate with stakeholders on compliance matters. +… more
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