- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and...to prepare for and respond to internal audit and regulatory examination reviews. Under the… more
- Dart Container (Waxahachie, TX)
- … compliance issues, permitting for all media, OSHA/EPA programs, regulatory reviews, permit preparation, reporting and record keeping. + Experience in ... (ASP/CSP) or Certified Industrial Hygienist (CIH) certification + Knowledge of regulatory requirements for safety and environmental compliance in Mexico.… more
- Huntington National Bank (Austin, TX)
- …IT + Ensuring coverage alignment with FFIEC guidance + Aligning schedules with regulatory and audit calendars + Working with Delivery and Risk Partners ... ideal candidate will also oversee and ensure the administration of operational and regulatory risk strategy programs along with updates emerging from new and revised… more
- Texas A&M University System (College Station, TX)
- …Bacteriology/Mycology testing section, including budgetary matters, routine and regulatory testing, test development, client communications, quality assurance, ... non-routine testing. Works closely with Diagnostic Services/Veterinary Services, Associate Director , Assistant Agency Director for Microbiology, fellow Section… more
- Immigration and Customs Enforcement (Houston, TX)
- …case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for ... Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of Clinical Services (DAD-CSU). This is a supervisory position. This position… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for ... Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of Clinical Services (DAD-CSU). This is a supervisory position. This position… more
- Cisco (Austin, TX)
- …and ensuring compliance for the Cisco XDR platform. You will work closely with the Director of Security & Compliance to get up to speed in all areas, and to ... compliance with both internal policies and various external regulatory frameworks. **Responsibilites include:** + Collaborate with cross-functional teams to… more
- Comerica (Dallas, TX)
- …activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, ... monitoring ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence to … more
- Sunrise Senior Living (Fort Worth, TX)
- …for medication care managers at the direction of the RCD. **Quality Assurance and Regulatory Compliance ** + Demonstrate and is knowledgeable in the following key ... with a change in health care services and status. + Assist Resident Care Director (RCD) in conducting resident evaluations and data gathers information at time of… more
- V2X (Fort Worth, TX)
- …action + Process Assurance: Perform process-based performance assessments to ensure compliance with contract criteria and applicable regulatory requirements. ... Program Manager and helps the management team maintain a posture of compliance , through succession training and surveillance. Total salary varies depending on… more