- MUFG (Irving, TX)
- …established under the Bank Secrecy Act, PATRIOT Act and all other regulatory requirements related to anti-money laundering and combating the financing of terrorism ... action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations...information is accurate and correct. + Database Management and Reporting - 10% + Manage and track staff's assignments… more
- American Electric Power (Corpus Christi, TX)
- …external to the company and assumes the role of project or function manager for assigned tasks. + **Planning & Organization Ability** : Develops, recommends, and ... bringing in ancillary issues before senior management, professional organizations, regulatory bodies, etc. Projects credibility and competence on technical issues… more
- Regions Bank (Dallas, TX)
- …within RGA to ensure client records are properly grouped for accurate 360 reporting + Supports Relationship Manager (s) with miscellaneous administrative tasks as ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Irving, TX)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance Management ... low to moderate risk and exercise independent judgment to guide risk reporting , escalation, and resolution. + Present recommendations for resolving less complex… more
- Arkema (Pasadena, TX)
- …update job health and safety assessments utilizing the Starmap Tool. + Acting plant asbestos program manager . + Main point of contact on "Fit for Duty" GENERAL ... reports directly to the Clear Lake HESQ Loss Prevention Manager and provides day-to-day health and safety support for...20-25% + Assist with medical case management and timely reporting of injuries. + Coordinate Industrial Hygiene (IH) noise… more
- ERCOT (Austin, TX)
- …our industry today and in the future. The Director of Trust and Safety Program is responsible for developing, implementing, and leading a comprehensive Program ... insider threats while ensuring the safety of employees and compliance with regulatory requirements. JOB DUTIES + Responsible for hiring, coaching, training, and… more
- Apex Health Solutions (Houston, TX)
- …implementation of new pharmacy products or services and oversee all regulatory reporting requirements. Conducts operational training participate in compliance ... pharmacy benefit design, products and programs as it relates to CMS and other regulatory entities. Interacts with pharmacy benefit manager (PBM) to support the… more
- CenterWell (Austin, TX)
- …teams to manage all aspects of ACO operations including program administration, contract oversight, process, performance improvement, compliance, governance, ... training, and more. Additionally, this role will assist with ad hoc reporting , modeling and analysis, and general strategy support overseeing policy, government… more
- PNC (Farmers Branch, TX)
- …programs. + Participates in the design and development of the risk management program to meet business and regulatory expectations. Leads in the design ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Executes the Line of Business Risk Management… more
- Republic Services (Euless, TX)
- **POSITION SUMMARY:** The Environmental Specialist supports the Environmental Manager in the collection and reporting of data and is responsible for the ... Activities could include conducting storm water compliance inspections, sampling, reporting and training in accordance with the existing facility-specifics Storm… more
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