- Phillips 66 (Houston, TX)
- …+ Compliance Investigations - Support the GEC Ethics Department and Chief Compliance Officer in conducting internal investigations of P66 trader behavior as ... with internal policies and external regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role will… more
- Charles Schwab (Southlake, TX)
- …gaps to assist with the transformation of certain roles from clerical roles to Compliance Officer roles. + Help lead coverage model transformation - monitoring ... liaises with regulators; provides guidance on communications with the public; conducts surveillance and investigations to monitor for compliance with firm… more
- MUFG (Irving, TX)
- …supervises a team of AML professionals responsible for transaction surveillance , detailed investigations, quality control and/or special risk client activities ... Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity… more
- Houston Methodist (Houston, TX)
- …daily shift activities including reviewing staffing levels to ensure compliance with facilities coverage. In addition, the Supervisor, Public Safety/Security ... and supervises staff while maintaining adequate staffing levels and budget compliance . The supervisor position contributes to staffing decisions such as hiring,… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …project management skills, and CPR certification. Duties include staff training, compliance monitoring, and emergency preparedness This position is only open to ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as a… more
- MD Anderson Cancer Center (Houston, TX)
- …based and ambulatory areas, and HALs. Develops, conducts and performs surveillance Develops and conducts surveillance programs, which incorporate reviews ... patient immune system. Inspects patient care areas as required to ensure compliance with established guidelines (CDC, etc.) and regulatory agencies. Performs … more
- Sierra Nevada Company, LLC (Plano, TX)
- …input to program management for budgetary requirements. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a ... systems. Its end-to-end Command, Control, Computers, Communications and Intelligence, Surveillance & Reconnaissance (C4ISR) capabilities encompass design, integration, test,… more
- Coinbase (Austin, TX)
- …and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered ... Lead the design, deployment, and continuous improvement of access control, surveillance , perimeter protection, and emergency response programs. * Manage vendor… more
- Community Health Systems (Laredo, TX)
- …(ICP) across all hospital units** , conducting audits, educating staff, and promoting compliance with best practices. **What We Offer** + Competitive Pay + Medical, ... Discounts & Perks **Key Responsibilities** + Develop and oversee ICP surveillance activities to identify infection control risks. + Evaluate, recommend, and… more
- Allied Universal (Richardson, TX)
- …clients and communities, harnessing tools like electronic access control, video surveillance , and alarm monitoring, alongside emergent innovations such as robotics, ... or other systems + Respond to customer requests for maintenance, etc. + Ensure compliance with all relevant policies and procedures for specific locations + Keep and… more