- MUFG (Irving, TX)
- …overseeing sanctions screening systems and ensuring alignment with US regulatory requirements and internal technical standards. **Responsibilities** + Develop ... or risks in systems and processes. + Support internal audits and regulatory examinations, including data analysis, reporting, and special projects as assigned.… more
- Emerson (Stafford, TX)
- …trade activities (imports, exports, trade programs). + Perform basic legislative and regulatory impact analysis. + Ensure compliance with all applicable import and ... export regulatory requirements. + Correspond with external organizations such as...Management System guidelines to ensure due diligence/reasonable care with regulatory requirements and implement corrective actions as necessary. +… more
- Universal Engineering Sciences (Houston, TX)
- …and evaluate data, and prepare comprehensive reports * Communicate with regulatory authorities and address project-specific requirements * Review and approve ... onboarding. * Ensure all activities adhere to company safety protocols and regulatory requirements * Assist with identifying add-on or follow-on work opportunities… more
- Molina Healthcare (San Antonio, TX)
- …resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional ... to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits, Overpayment Recovery which improves encounter… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …for benefits under the benefit plans. Applies and interprets statutory, regulatory and plan provisions to determine eligibility for participation and benefits. ... the plans' provisions and makes recommendations for plan improvements. Drafts regulatory and plan changes in coordination with AG-1 Civilian Personnel Policy… more
- University of Texas Rio Grande Valley (Harlingen, TX)
- …program while ensuring compliance with ACGME accreditation standards and other regulatory requirements. * Functions as a liaison between the program director, ... and external stakeholders). * Keeps abreast of current compliance and regulatory requirements at the various training sites in which their residents/fellows… more
- Molina Healthcare (Fort Worth, TX)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. **Job Duties** + Provides ... staff. + Facilitates conformance to Medicare, Medicaid, NCQA and other regulatory requirements. + Reviews quality referred issues, focused reviews and recommends… more
- Toyota (Plano, TX)
- …transactions are documented in compliance with internal policies and regulatory requirements. The Quality Assurance Manager drives continuous improvement through ... including sampling, and testing to ensure compliance with bank policies, regulatory requirements, and product guidelines. Identify process and documentation gaps,… more
- Wells Fargo (Irving, TX)
- …enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy affairs, and strategic execution office. This role will ... or risk methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback to staff on audit… more
- Carrington (Plano, TX)
- …ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or concerns with compliance to appropriate ... of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first level… more