- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance ... addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- Truist (Austin, TX)
- …for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate ... firm's risk appetite and REL's strategic initiatives & financial plan. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- Penske (Irving, TX)
- …employee engagement, diversity and inclusion, associate and labor relations, and compliance . The Area HR Manager provides guidance with training, coaching, and ... which include corrective counseling and investigations among other related duties as assigned. In this role, you will use...Business Agents to resolve grievances and other local matters ** Compliance ** * Ensure compliance with all federal,… more
- Veolia North America (Freeport, TX)
- …the site, ensuring all employees have proper training, resources, and PPE. Maintain compliance with OSHA, State, and Veolia Safety and Environmental programs. + ... Compliance : Oversee contract execution for the site, ensuring...and implement process improvements to increase operational efficiency. **Primary Duties /Responsibilities:** + Ability to take a direct, hands-on approach… more
- MUFG (Irving, TX)
- …enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions ... compliance systems, regulatory policy, and banking operations. You will...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important...job description does not list all of the job duties of the job. You may be asked by… more
- MD Anderson Cancer Center (Houston, TX)
- …to electrical and mechanical equipment safety. Develop and monitor compliance with equipment preventive maintenance schedules. *Project Management * Coordinates ... the medical technology / equipment SME, in terms of regulatory requirements, compliance measures and technology sustenance / maintenance post project work. Serves as… 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
- Fresenius Medical Center (Olmito, TX)
- …ASC Governing Body for clinical reporting and for operational oversight. PRINCIPAL DUTIES AND RESPONSIBILITIES: **Environment of Care & Quality** + Manage site ... and workflow to deliver high quality of patient care + Ensure compliance of state requirements and licensure updates including understanding of CLIA requirements,… more