- Wells Fargo (Irving, TX)
- …Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part of Corporate Compliance Regulatory Change Management ... to ensuring our regulatory change initiatives are implemented seamlessly and that ongoing monitoring is conducted to maintain compliance . **In this role, you… more
- MUFG (Irving, TX)
- …financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large ... models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC,… more
- HCA Healthcare (San Antonio, TX)
- …you want to join an organization that invests in you as a Medication Compliance Specialist ? At Methodist Healthcare, you come first. HCA Healthcare has committed ... you have the opportunity to make a difference. We are looking for a dedicated Medication Compliance Specialist like you to be a part of our team. **Job Summary… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating and performing study specific regulatory processes such as ... reporting RNIs, reporting deviations, perform IRB submissions, amendments. The Regulatory Compliance Specialist will be responsible for the Regulatory Binder… more
- Houston Methodist (Houston, TX)
- …issues of moderate to complex scope. The Sr Regulatory Compliance Specialist position contributes directly to internal departmental monitoring and research ... At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for...expert in support of department functions. Defines problems, collects data , establishes facts, and draws valid conclusions and evidence-based… more
- Fujifilm (Austin, TX)
- …project management skills. + Healthcare Compliance Certification. + Experience with data analytic tools. + Experience with monitoring and auditing of ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure… more
- Amazon (Austin, TX)
- …efficient, secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive transformative ... solutions at Amazon scale to revolutionize healthcare. The Senior Healthcare Compliance Specialist partners with executive leadership to establish and manage… more
- CACI International (College Station, TX)
- …and compliance standards. * Experience with security compliance tools for monitoring systems and data . * Ability to manage multiple tasks in a fast-paced ... Information Technology Specialist - Data Entry and Migration...Maintain records and tracking logs for audit purposes and compliance monitoring . * Assist with troubleshooting and… more
- PNC (Houston, TX)
- …Front Office materials, policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews activity to ensure it falls within ... an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap...conclusions/status quo. + Supports key business initiatives by analyzing data to identify compliance risks. Assists in… more
- Atlas (Beaumont, TX)
- …reporting by compiling necessary documentation. + Identify and recommend improvements in data management processes to enhance compliance and efficiency. + Work ... company. We are seeking a detail-oriented **LDAR (Leak Detection and Repair) Inventory QAQC Specialist ** with at least 3 to 5 years of experience to join our… more
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