- Element Materials Technology (Houston, TX)
- …maintaining safety and compliance, and ensuring high-quality data collection and reporting . The Senior Emissions Technician serves as the field lead, coordinating ... closely with clients, regulatory representatives, and internal teams to deliver efficient and...logistics of project resources by coordinating with the Department Manager prior to field testing events. + Oversee all… more
- MUFG (Irving, TX)
- …assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects and activities ... focus. Examples include Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption, Regulatory Change Management, Testing, Issues Management, Program Management, Risk… more
- MUFG (Irving, TX)
- …PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make ... assessments relating to suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Texas Health Resources (Arlington, TX)
- …potential compliance and privacy risks, facilitates timely issue resolution, and supports reporting and escalation processes in alignment with regulatory and ... Full Time Days (8:00am-5:00pm) for 40 hrs/week (remote work allowed at manager 's discretion) Department Highlights: + Partner with Texas Health joint ventures (THPR)… more
- Molina Healthcare (San Antonio, TX)
- … regulatory requirements related to state-mandated value-based programs. Supports Manager with contracting/re-contracting of VBCs, issue escalations and JOCs on ... escalations and Joint Operating Committees on exception. * Assists Manager and/or Director in the negotiation of medical group/IPA...group/IPA and hospital VBC contracting. * Serves as VBC regulatory data and reporting lead by developing… more
- Capital One (Houston, TX)
- …with BT + Manages Compliance reporting activities related to internal and regulatory reporting obligations such as the following: + OFAC Country and Currency ... Code Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring +...Certificate of Project Management (CPM) + Certifications in Certified Regulatory Compliance Manager , Project Management, JD, CISA,… more
- PNC (Austin, TX)
- …and middle market transactions - Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability to lead, work with, ... activity of the deal team including pipeline management and financial reporting . * Works strategically with bankers, underwriting syndicate, sales team, relationship… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- WATTS (Fort Worth, TX)
- …Duties and Responsibilities + Support the platform Director of EHS in all regulatory and corporate reporting requirements. + Directly m anage processes related ... is responsible for implementing existing company EHS programs and ensuring regulatory compliance with all applicable federal, state, and local environmental,… more
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