- Moss Adams LLP (Dallas, TX)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services… more
- Wolters Kluwer (Coppell, TX)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. This role is part of the Advanced ... we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- ThermoFisher Scientific (Dallas, TX)
- …Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Overview:** The Regulatory Affairs Specialist II is responsible for ensuring compliance ... expert support on hazardous material shipping. + Support ongoing sales and regulatory operations for the CCG organization through additional project work as needed.… more
- PNC (Dallas, TX)
- …such as Finance. Needed Skills - Basic SQL querying skills - Financial Regulatory Reporting knowledge - Data analysis skills - Excellent written & verbal ... 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
- Veolia North America (Baytown, TX)
- …A subsidiary of Veolia group, Veolia North America (VNA) is the top-ranked environmental company in the United States for three consecutive years, and the country's ... largest private water operator and technology provider as well as hazardous waste and pollution treatment leader. It offers a full spectrum of water, waste, and energy management services, including water and wastewater treatment, commercial and hazardous… more
- Molina Healthcare (Austin, TX)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Centene Corporation (Austin, TX)
- …plans)_** + **_Experience managing external audits and communicating with regulatory agencies_** + **_Ability to review deliverables and provide clear, ... the Dual compliance department functions, including but not limited to, regulatory and D-SNP contract review and interpretation, periodic monitoring and auditing… more
- Centene Corporation (Austin, TX)
- …(D-SNP) compliance functions. Ensures adherence to federal, state, and local regulatory requirements and contractual obligations. Responsible for leading the review ... and interpretation of regulatory guidance and D-SNP contract requirements, ensuring they are...as key point of contract during external audits and regulatory reviews involving D-SNP contracts, ensuring timely and accurate… more
- Comerica (Dallas, TX)
- …within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes… more
- CAE USA INC (TX)
- …and readiness. Job Duties: + Direct the preparation and submission of regulatory agency applications, reports, or correspondence. + Maintain and manage all ... regulatory and national aviation authority (NAA) approvals for assigned...EASA, and others), internal stakeholders, and external stakeholders regarding regulatory quality assurance and safety matters. + Oversee the… more