- Robert Half Office Team (Houston, TX)
- …and implementation of management plans, review monitoring reports, and ensure regulatory compliance by reporting to relevant agencies. With ever-evolving ... and credibility of scientific findings. In this role, the Program Manager will oversee annual submissions, sponsor-specific award certifications, and thorough… more
- Centene Corporation (Austin, TX)
- …Centene Corporation's Compliance with Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting , lead special projects, ... with Duals Manager and health plans in managing relationships with regulatory agencies and seek to confirmation and clarification of D-SNP requirements and… more
- Bank of America (Plano, TX)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures,… more
- Cardinal Health (Houston, TX)
- …changes and regulatory developments under the general guidance of the Manager . Resolutions to significant quality issues, such as recalls or customer complaints, ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant… more
- Toyota (Plano, TX)
- …compliance, legal, other data teams, and IT teams to enhance data governance and regulatory reporting frameworks + Lead root cause investigations using data into ... regulatory data frameworks, scalable model development, and enterprise-level data stewardship. Reporting to the Fraud Operations Manager , the person in this… more
- Constellation (Wharton, TX)
- …environmental requirements. Responsible for daily environmental activities including regulatory inspections, reporting , filing reports, permit compliance ... Responsible for day-to-day, plant level environmental compliance as Site Functional Area Manager (SFAM). Assures that the highest level of compliance is maintained… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III ... preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting , and metrics. May be required… more
- NRG Energy, Inc. (Abernathy, TX)
- …Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; overseeing timely ... resolution of relevant issues; auditing and reporting ; and serving as the contact for government agencies....as vendors, suppliers and contractors. **PRIMARY RESPONSIBILITIES** + Completes regulatory agency forms as needed to meet requirements for… more
- Futurex (Bulverde, TX)
- …practices align with current laws and regulations. + Assist in preparing for regulatory audits and inspections. Reporting and Documentation: + Maintain detailed ... in compliance (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions:… more
- Charles Schwab (Austin, TX)
- …and regulatory compliance. The team also shares responsibility for regulatory agency interactions, Board and Executive Management reporting , and general ... seeking trust and custody services for employee benefit plans. Reporting a Senior Manager or Director in...to internal audit and/or similar Big 4 Accounting or regulatory experience a plus. + Demonstrated experience performing internal… more
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