- Bank of America (Dallas, TX)
- …assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line...to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the… more
- Jacobs (Austin, TX)
- …management plan (scope, schedule, budget, risk, communications, and quality ) *Overseeing technical documentation, including specifications, design reviews, test ... contractors and vendors to ensure alignment with program goals and quality standards *Identifying and mitigating risks, implementing contingency plans, and managing… more
- Highmark Health (Austin, TX)
- …corrective action plan, verify delivery of customer needs, and ensure quality delivery. Also responsible for identification, documentation, and resolution of risks, ... (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face… more
- ExxonMobil (Spring, TX)
- …Advisor, you will play a pivotal role in shaping the integrity and quality criteria in the Voluntary Carbon Markets (VCM) and expanding global opportunities for ... + Leverage and synthesize external data and insights on market trends and regulatory and non- regulatory developments to inform strategy and decision-making +… more
- CVS Health (Austin, TX)
- …insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. Job ... Medicaid claims and provider activity. + Prepare timely and accurate Medicaid regulatory & compliance reports in accordance with prescribed guidelines and standards.… more
- Citizens (Plano, TX)
- …the MSR portfolio (particularly refinance responsiveness impacting perceived lead quality and price elasticity) and correspondent seller performance, including ... Exceptional written and verbal communication skills with ability to distill complex regulatory and analytical concepts for diverse audiences + Executive presence and… more
- Parexel (Austin, TX)
- …works independently on all level complexity clinical trial projects, often with major regulatory impact. The person will be recognized internally and externally as a ... protocol and CRF development on specific studies + Lead production and quality control of randomization, analysis plans, statistical reports, statistical sections of… more
- Charles Schwab (Southlake, TX)
- …asset management. The ideal candidate will have a deep understanding of regulatory requirements, such as SR11-7, and experience in validating models like ... week. Key Responsibilities: + Validation of financial models, ensuring they meet regulatory standards and internal risk management policies. + Review and challenge… more
- ICON Clinical Research (San Antonio, TX)
- …of clinical research activities in accordance with study protocols, regulatory guidelines, and standard operating procedures (SOPs). + Conducting patient ... Collaborating with multidisciplinary teams, including investigators, study coordinators, and regulatory staff, to ensure efficient study conduct, participant recruitment,… more
- Aerotek (Arlington, TX)
- …of all healthcare facility systems. This role ensures compliance with regulatory standards and creates a safe, efficient, and patient-friendly environment. It ... and operational integrity of healthcare facility systems. + Ensure compliance with regulatory standards to provide a safe and efficient environment. + Manage… more
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