- PNC (Farmers Branch, TX)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Google (Austin, TX)
- …and risk mitigation strategy, supporting legal obligations under civil procedure, regulatory mandates, and global litigation risk. The program's core objectives ... include ensuring legal and regulatory compliance, minimizing legal risk, streamlining discovery readiness, embedding preservation into product development, and… more
- Molina Healthcare (Houston, TX)
- …an early-career analyst with a strong interest in healthcare data, regulatory processes, and cross-functional collaboration. Success in this role requires curiosity, ... + Strong attention to detail and an interest in audit or regulatory workflows **Preferred Experience** + Internship or academic project experience related to… more
- Datavant (Austin, TX)
- …Insights Platform suite. + Define multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management, and ... stakeholders. + Familiarity with audit requirements, medical record standards, and regulatory guidance impacting concurrent coding or risk adjustment. + Product… more
- Deloitte (Houston, TX)
- …project managers to deliver tailored solutions that meet business and regulatory requirements. Responsibilities will include: + Lead the implementation and ... and mitigation planning. + Ensure compliance with client policies, regulatory requirements, and data security standards. The Team Deloitte's Government… more
- Sysco (Lewisville, TX)
- …cash, will call transactions, scanning of supporting documentation, and local regulatory compliance. This Finance role is responsible for performing selected Finance ... submitted to obtain supplier credits + Responsible for maintaining and reporting regulatory compliance (ie USDA, food safety documentation, etc.). + Responsible for… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... monitors and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines. + Uses and optimizes information systems… more
- Deloitte (Dallas, TX)
- …compliance checks + Implement AI-specific incident response and develop regulatory disclosure playbooks + Manage AI security monitoring, implement executive ... the Azure Cloud ecosystem and its security services. + Proven experience translating regulatory frameworks (NIST AI RMF, EU AI Act) into technical controls. + One… more
- ConocoPhillips (Kenedy, TX)
- …documentation and training and support for operations/field personnel in regulatory /policy compliance + Developing and implementing plans, programs, and procedures ... guiding regulatory compliance, proper and safe operations, and prevention of undesired consequences + Preparation and submission of internal and external reports and… more
- Prime Therapeutics (Austin, TX)
- …Medicare Part D, and health plans + Extensive experience with policy and regulatory actions as it pertains to Government Programs business (ie Inflation Reduction ... controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures Every employee must… more