- Charles Schwab (Westlake, TX)
- …Provide assistance with onboarding and ongoing support to new team members. + ** Regulatory :** Conduct validation testing on the action plans completed by ... provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and… more
- Comerica (Frisco, TX)
- …policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/ Director in managing regulatory ... relating to the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking industry practices.… more
- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ... ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues...IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management… more
- Dart Container (Waxahachie, TX)
- … compliance issues, permitting for all media, OSHA/EPA programs, regulatory reviews, permit preparation, reporting and record keeping. + Experience in ... (ASP/CSP) or Certified Industrial Hygienist (CIH) certification + Knowledge of regulatory requirements for safety and environmental compliance in Mexico.… more
- Catholic Health Initiatives (Houston, TX)
- …technical objectives including workflow design, service quality, financial performance, regulatory compliance , personnel management, patient satisfaction, and ... laboratory community + Stays informed on and quickly ensures compliance with changes to regulatory and state...year of leadership experience as a supervisor, manager or director at a moderate or high complexity laboratory. **Preferred… more
- Charles Schwab (Westlake, TX)
- …Provide assistance with onboarding and ongoing support to new team members. + Regulatory : Conduct validation testing on the action plans completed by management ... objectives were met and to identify risks or issues early. Reporting to a Director or Senior Manager of the Technology enterprise team, the Internal Audit Manager… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening… more
- HCA Healthcare (Mcallen, TX)
- …technology. Supports the department in achieving goals for service, quality, regulatory compliance , financial performance, patient satisfaction, healthy work ... disease states and results. + General knowledge of laboratory accreditation and regulatory compliance requirements. + General knowledge of laboratory billing… more
- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing , and Regulatory Exam Management in ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- Community Health Systems (Longview, TX)
- …Accurately documents patient and specimen information in the laboratory system, ensuring compliance with regulatory requirements. + Collects timed specimens as ... laboratory and hospital safety requirements and follows Laboratory procedures to ensure compliance with accreditation and regulatory standards. + Performs other… more