- Truist (Houston, TX)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality , compliant portfolio of relationships. * Using sound judgment on expense and… more
- CDM Smith (Dallas, TX)
- …framework throughout all phases of remedial action projects, ensuring consistency, quality , and compliance with internal standards. Design experience is ... knowledge transfer, and support professional growth through the Technical Specialist Development Program. Encourage staff participation in conferences and… more
- Capital One (Plano, TX)
- …supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: ... acquisitions to determine what work should flow into AML Operations units. + Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports,… more
- Catholic Health Initiatives (Houston, TX)
- …technician training, competency assessment, disciplinary action, regulatory compliance , scheduling, policy/procedures, oversight, and quality improvement ... Pharmacy Technician functions in an advanced practice role as a pharmacy specialist within the pharmacy and on interdisciplinary teams. The Lead Certified Pharmacy… more
- Robert Half Technology (Richardson, TX)
- …of blueprints and models for data quality improvement strategies. * Ensure compliance with regulatory standards and best practices in data management. * ... Description We are looking for a skilled Data Analytics Specialist to join our team in Richardson, Texas on...by analyzing, documenting, and enhancing datasets to improve data quality and establish governance standards. You will collaborate with… more
- Baylor Scott & White Health (Temple, TX)
- …to provide services in a timely, accurate, and cost-efficient manner in compliance with established System and regulatory standards, policies and procedures. ... or other licensed provider and under general supervision of a MFM Specialist Physician for assessment and diagnosis of pregnancy conditions in accordance with… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …to enhance the quality of service. They develop and monitor staff compliance with practice, standards and guidelines. As the VISN level program manager, typical ... enhance the quality of service. They develop and monitor staff compliance with program standards, guidelines, and service delivery. They develop and implement… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Deloitte (Austin, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...+ Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified… more