- Houston Methodist (Houston, TX)
- …and complies with relevant local Food Ordinances and federal and state regulatory agencies, reviewing and maintaining production records and cooling charts according ... work area and equipment to comply with all federal and state regulatory agencies, including local Health Department, Fire Department, DNV, etc., cleaning immediate… more
- JPMorgan Chase (Prosper, TX)
- …with specialized financial needs. + Adhere to policies, procedures, and regulatory banking requirements. **Required qualifications, capabilities, and skills** + 1+ ... military equivalent. + Experience adhering to banking policies, procedures, and regulatory requirements. **Dodd Frank/Truth in Lending Act** This position is subject… more
- Toyota (Plano, TX)
- …+ Stay knowledgeable and current on relevant business, judicial, statutory, and regulatory developments and trends that impact TL1's operations **Outside Counsel and ... providers **Legal compliance** + Oversee TL1's audit responsibilities and regulatory compliance obligations including SOX controls, reserves, early warning reporting… more
- Truist (Arlington, TX)
- …bank products and services. 4. Identify and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank. 5. Inform and educate clients ... written and verbal communications (including grammar and spelling) 5. Satisfies regulatory requirements for holding the position, including meeting the qualification… more
- The Cigna Group (Austin, TX)
- …documentation into the appropriate systems to maintain quality and to meet regulatory requirements. + Use active listening skills when the members express concerns ... costs and offer the members options for a starting coverage review to meet regulatory requirements + Understand and strive to meet or exceed call center metrics… more
- Wells Fargo (Houston, TX)
- …as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- The Boeing Company (San Antonio, TX)
- …certification plans to ensure compliance with contractual, Company and regulatory requirements. + Analyzes capability assessments to support supplier selection ... for small programs to ensure compliance with contractual, Company and regulatory requirements. + Conducts capability assessments and process validations to support… more
- Ascension Health (Georgetown, TX)
- …referral information within the database in accordance with all compliance and regulatory requirements. + Responsible for handling volume of inbound and outbound ... working in a dynamic, fast-paced environment. + Adhere to all regulatory and delegation requirements, including turn-around time. **Requirements** Education: + High… more
- Wells Fargo (Austin, TX)
- …general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Charles Schwab (Westlake, TX)
- …performing internal audits and their associated team members, among a complex operational and regulatory environment. + Ability to work as a member of a project team ... adequacy and effectiveness of controls. + Knows the latest on industry and regulatory issues and standard methodologies; imparts this knowledge to the team and the… more