- Charles Schwab (Westlake, TX)
- …changes in audit timelines, budget, resourcing, and achievements. + Assess the quality of management's Risk & Control Self-Assessments. + Work with capital, interest ... assistance with onboarding and ongoing support to new team members. + ** Regulatory :** Conduct validation testing on the action plans completed by management to… more
- Citizens (Irving, TX)
- …+ Oversee SPOC control reports, ensuring timely execution and adherence to regulatory and internal control requirements. + Maintain and update procedures; ensure ... to recorded or live customer calls to assess service quality and adherence to procedures. + Review team and...+ Manage daily operations to ensure compliance with investor, regulatory , and internal servicing standards. + Serve as the… more
- Texas Health Resources (Bedford, TX)
- …clean, safe work environment that is compliant with departmental, hospital and regulatory agency requirements . Works in partnership with peers, other disciplines, ... and re-certifications in accordance with departmental, TJC, Medicare, and other applicable regulatory guidelines . Documents all aspects of each treatment session in… more
- MUFG (Irving, TX)
- …Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams.… more
- Molina Healthcare (Austin, TX)
- …oversight of data entered through both automated process and manual input + Ensure quality control of data entered into QNXT and sent to external vendors + Oversees ... process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan… more
- Highmark Health (Austin, TX)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Stanley Black and Decker (Northlake, TX)
- …waste elimination while also developing an accident-free culture and maintaining 100% regulatory compliance. Reports to the DC Manager and will directly interact ... with all departments, various regulatory agencies, and the Corporate EHS team. As the...our state-of-the-art "smart factory" products and services provide greater quality to our customers & greater environmental and social… more
- Sumitomo Pharma (Austin, TX)
- …work closely with key stakeholders including the Brand Franchise team, Finance, Regulatory , Legal, Supply Chain, and Manufacturing as well as critical HUB vendors. ... specialists, operations coordinators, and account liaisons ensuring delivery of high- quality services to patients, healthcare providers and network partners. +… 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
- Capital One (Plano, TX)
- …Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject ... supports the line of business by: -Providing input on business regulatory requirements -Providing guidance on business policies, standards, and procedures… more