- CSL Plasma (Houston, TX)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- MUFG (Irving, TX)
- …AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and… more
- Comerica (Frisco, TX)
- …and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally ... model risk management requirements as the subject matter expert, given regulatory expectations and industry best practices. Provide thought leadership and… more
- Citigroup (Irving, TX)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio… more
- Truist (Dallas, TX)
- …skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical ... Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies… more
- First Horizon Bank (Dallas, TX)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- DR Horton, Inc. (Richmond, TX)
- …duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Region Stormwater Management Program in ... in conformance with the DHI Stormwater Management Program, and as regulatory , operational or industry practices-requirements dictate * Communicate and supervise… more
- Catholic Health Initiatives (The Woodlands, TX)
- …and regulatory policies are in compliance. 2. Copy/scan patient medical records, benefit/insurance information, and related hardcopy materials (eg ID, referrals, ... associated with patient check-in, check-out, scheduling, referrals, and electronic medical records. Administers and supports the clinic's billing, and insurance… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …all medical professional staff, and delegated providers, ensuring compliance with regulatory bodies. + Supervises Sr. Medical Secretary by proving guidance, ... support, and monitors completion of duties and work performance. + In conjunction with the department chair and clinical department administrator, work to develop and implement long-and short-range strategic plans. + In collaboration with the Human Resources… more
- Houston Methodist (Houston, TX)
- …of a Houston Methodist Research Institute (HMRI) Core Facility/Laboratory under regulatory oversight (FDA, CLIA, etc.) or with complex structure (ex. Biorepository). ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more