- USAA (San Antonio, TX)
- …counsel to senior leadership to support business objectives and lead regulatory, compliance and litigation risk to USAA. + Leads sophisticated legal assignments with ... measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's...to one of the following MOS's: Navy (JAG Corp Officer ), Marines (4402, 4405, 4406,4410, 4411, 4417), Army (27A),… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Sysco (Houston, TX)
- …and Corporate Governance** will report to the Executive Vice President, Chief Legal Officer , serving as a key legal advisor to the company. This individual will ... and business strategy in this role. **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas of responsibility,… more
- InGenesis (El Paso, TX)
- …schedules. * Collaborate on complex issues with health administrators. * Ensure compliance with healthcare standards. * Assist with budget management, manage local ... Monitor operational issues and on-site contracts. * Review employee files for compliance . * Review lab, radiology, and pharmaceutical documentation. * Prepare for… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** Working with Firm Leadership, the Chief Talent Officer , the Chief of Practice Support, and the Regional Office Administrator, this individual is ... managing the day-to-day operations of their assigned office in compliance with the policies and procedures of the firm....+ Manage inventory control and space allocation. + Ensure compliance with safety regulations and business continuity plans. +… more
- UTMB Health (Galveston, TX)
- …and health system activities, including federal, state, and local regulatory compliance across the UTMB network of hospitals and ambulatory services._** ... of assigned staff. + Prepares reports as requested by the Chief Medical Officer , Hospital Leader(s), Community Hospital Leader(s), and the UTMB Director of Quality… more
- JPMorgan Chase (Plano, TX)
- …field to analyze and solve problems, make informed decisions, and ensure compliance with our policies. Your ability to influence and persuade others, coupled ... onboarding program management to analyze and resolve complex issues, ensuring compliance with technical standards and policies. + Leverage emotional intelligence and… more
- Baylor Scott & White Health (Dallas, TX)
- …disclosures. This includes preparing and reviewing advanced disclosures. Ensures compliance with continuing disclosure agreements. Facilitates review by Legal, ... disclosures where applicable. Finalize reports for the Enterprise Audit and Compliance Committee and other boards. + Performs advanced accounting research and… more
- Allied Universal (Houston, TX)
- …corporate training standards + Outline task and responsibilities for all security officer and lead/supervisory roles + Ensure that all Post Orders and Operating ... Procedures are followed and updated as required + Ensure compliance with First/CPR/AED training requirements + Conduct Root Cause Analysis as needed and coordinate… more
- USAA (San Antonio, TX)
- …do:** + Provides legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments with a ... measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's...to one of the following MOS's: Navy (JAG Corp Officer ), Marines (4402, 4405, 4406,4410, 4411, 4417), Army (27A),… more