- MUFG (Irving, TX)
- … monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the highest ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and… more
- Synchrony (Dallas, TX)
- …components of the model development lifecycle, including documentation governance, monitoring execution, and support for tooling processes. This role ensures ... Define, develop, and own data for firmwide modeling activities and its ongoing monitoring + Partner with model development teams to define business objectives and… more
- MD Anderson Cancer Center (Houston, TX)
- …Clinical Research Regulatory Specialist is responsible for regulatory affairs, research compliance and research reporting within the Department of Surgical Oncology ... reviews, and MTAs. * Maintain, support, and provides education for compliance activities and database/systems (Prometheus, ePRTCL, eREG, OneIRB). * Assist the… more
- Houston Methodist (Katy, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and ... cash applications, revenue integrity, etc. This position is also responsible for monitoring and improving all revenue cycle metrics and measures, including but not… more
- Coinbase (Austin, TX)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... Controls to support the second line of defense technology compliance initiatives. This role will play a critical part...critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will… more
- Houston Methodist (Baytown, TX)
- …monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/regulatory/government ... control, performance improvement, quality issues, external reporting, and regulatory compliance . This position regularly collaborates with medical staff, hospital… more
- Lumen (Austin, TX)
- …of automation solutions to gain efficiency and meet business needs. + Support compliance and audit functions to ensure monitoring requirements of Lumen assets ... are satisfied. + Follow associated corporate and workgroup processes applicable to the role (eg change and outage management). **What We Look For in a Candidate** Minimum Qualifications: + Fully seasoned professional with typically 6 + years professional… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Monitoring , and Name Screening Programs, MMO is also responsible...effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a… more
- Ryder System (Houston, TX)
- …7:30am-4:30pm** + **This position will manage training initiatives and quality compliance ** + **Previous experience leading training, and monitoring quality ... is preferred** + **Bilingual capabilities in English and Spanish is preferred** When Fortune 500 businesses and new startups need supply chain solutions, they look to our industry-leading logistics experts. At Ryder, there is more to being a supply chain… more
- Insight Global (Houston, TX)
- …Performance statistical reports Provides support for basic environmental and safety compliance (Tier II, inventories, permit required monitoring , inspection, ... recordkeeping, reporting, training records, incident management system reporting) Provides support for environmental and safety regulatory audit information requests Adheres to the companys values integrity, ownership, urgency, alignment and innovation… more