- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and procedures related to practice operations, staffing models, patient safety and quality , training and customer service. The ACNO position works closely with the… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... advisory teams. + Maintain documentation and records for portfolio analysis, ensuring compliance with internal policies and regulatory standards. + Stay informed… more
- Truist (Austin, TX)
- …responsible for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real ... management for REL organization, including identification, assessment, and remediation of regulatory and compliance risks. Develop and implement comprehensive… more
- Humana (Austin, TX)
- …well as enterprise support teams (process, risk, strategy, delegate oversight teams and regulatory compliance ). As needed, facilitate MD to MD discussions to ... data on delegate clinical decision-making and partners with clinical risk and regulatory compliance to evaluate specific action to mitigate detected risk.… more
- CommonSpirit Health at Home (Houston, TX)
- …and timely provision of quality client care and services in compliance with regulatory , operational and financial requirements. + Ensures the accuracy, ... completeness and timeliness of clinical records in compliance with regulatory , operational and financial requirements. + Responsible for assuring compliance … more
- Walmart (Robinson, TX)
- …What You'll Bring: + Strong knowledge of Sanitation, GMP, HACCP, Chemical Safety, Regulatory Compliance , and Title 21 CFR Regulations . + Excellent teamwork, ... our plant, and your expertise in sanitation, GMP, and regulatory compliance will be invaluable to our...Safety Audits such as British Retail Consortium (BRC), Safety Quality Food (SQF), Food Safety System Certification (FSSC)., Lean… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... program and staff development, resource and budget management, capital planning, quality monitoring and improvement, strategic planning, and evaluation of policies… more
- Dow (Seadrift, TX)
- …safety, reliability, and compliance . You will be responsible for rigorous quality standards and regulatory requirements across all facets of nuclear ... and safety requirements. + Collaborate with project leaders, engineers, suppliers and regulatory bodies to address quality concerns and implement corrective… more
- Veolia North America (Freeport, TX)
- …analytical methods for water quality analysis and data interpretation. + Familiar with regulatory compliance reporting. + Regulatory Compliance : + ... with regulatory bodies. + Implement corrective actions to address non- compliance issues and collaborate with stakeholders on compliance matters. +… more