- Citigroup (Irving, TX)
- …regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that protect the ... activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures.… more
- Houston Methodist (Houston, TX)
- …and hospital quality and accreditation team members to ensure the regulatory compliance with CMS Conditions of Participation for Transplant Centers, United ... improvement processes associated with Transplantation/VAD while facilitating adherence with regulatory agencies. This position supports and promotes the organization-wide… more
- Charles Schwab (Westlake, TX)
- …a growing department undergoing a transformation and continued evolution to meet regulatory expectations of a large financial institution. **What you'll do:** + ... phases of internal audit execution, as well as internal audit issue validation, regulatory issue validation, and retrospective reviews as part of the annual Quality… more
- ExxonMobil (Spring, TX)
- …in our team** The Environmental Advisor position(s) provides environmental & regulatory compliance support to operating assets including refineries, chemical plants, ... in support of business units, including impact assessments, business planning, and regulatory advocacy. **What you will do** + Provide support and assist in… more
- MUFG (Irving, TX)
- …specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The ideal candidate will apply practical ... efficient oversight of sanctions reviews internally; manage the sanctions team regulatory reviews; support issues management activities across the team; and routine… more
- First Horizon Bank (Houston, TX)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Fujifilm (College Station, TX)
- …with FUJIFILM Diosynth Biotechnologies quality policies and site SOPs to ensure regulatory compliance. The teams are broken up into two core functional groups: ... Delivery + QA support to the organization during internal and regulatory inspections to determine suitability, effectiveness, and compliance with applicable… more
- Futurex (Bulverde, TX)
- …is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role ... to ensure that all customer interactions and transactions meet legal and regulatory standards. Key Responsibilities: + Compliance Verification and Review: + Review… more
- Shell (Deer Park, TX)
- …focus is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all ... you'll be doing** + Monitor site performance against permit and other regulatory requirements, and identify opportunities to continuously improve + Communicate and… more
- Centene Corporation (Austin, TX)
- …operations)._** + **_Research skills to track and review policy and regulatory changes._** + **_Project management experience leading compliance projects, including ... Centene Corporation's Compliance with Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting, lead special projects, and… more