- Coinbase (Austin, TX)
- …procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 ... preparation and filing of Suspicious Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus...you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud… more
- Texas Veterans Commission (Austin, TX)
- …awarded by the Commission. Provides expertise and guidance in fiscal compliance reviews, grant monitoring activities, and accounting-related functional duties. ... histories, which includes job title, dates of employment, name of employer, supervisor 's name and phone number, and a description of duties performed./*To receive… more
- Austin Energy (Austin, TX)
- …procedures necessary for compliance . + Assists in developing and maintaining compliance monitoring systems and programs regarding compliance , including ... + Coordinates responses to requests for information, audits, spot checks, and other compliance monitoring activities. + Assists the Reliability Compliance … more
- MUFG (Irving, TX)
- …Non-public Information and Personal Trading). + Execute projects as assigned by supervisor and/or Compliance senior management. + Assist in the maintenance ... related questions from management and staff. + Develop and implement compliance related monitoring and compliance metrics relevant to CCR functions; perform… more
- Fresenius Medical Center (Jacksonville, TX)
- …vision core values and customer service philosophy. Adheres to the FMCNA Compliance Program including following all regulatory and FMS policy requirements. Functions ... licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation state and federal agencies.… more
- Fresenius Medical Center (Mckinney, TX)
- …core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Functions ... nurse in accordance with FMCNA policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies.… more
- Aerotek (Austin, TX)
- …workers of routine preventative maintenance and operation techniques, monitoring compliance , and reporting to the supervisor as necessary. + Provide ... mechanical maintenance information to prevent equipment damage and answer maintenance-related questions. + Fabricate repair parts or additions for processes as necessary. + Serve as an 'Expert' resource, providing training and assistance to Operations and… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. The FHPM ... and key advisor in the day-to-day management, development, implementation and monitoring of the following IHSC programs of responsibility: accreditation readiness… more
- Fresenius Medical Center (Tyler, TX)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… more
- Fresenius Medical Center (Bellmead, TX)
- …Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. Employees hired into ... of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as well as… more