- Houston Methodist (Nassau Bay, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines, including infection control principles. Monitors… more
- Wells Fargo (Lake Worth, 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
- Edward Jones (Atascocita, TX)
- …high-quality, streamlined client experience consistent with firm policies and procedures, regulatory requirements, and ethical guidelines. + Engage the branch team ... associate, you are required to complete ongoing training offered by the firm and regulatory authorities (FINRA and SEC), as well as required CE training to ensure… more
- DXC Technology (Houston, TX)
- …and external contacts to ensure compliance with service standards and regulatory guidelines, while continuously identifying opportunities for improvement in customer ... + Ensure timely execution of transactions, in line with internal standards and regulatory (SEC and other) timelines. + Identify and escalate any suspicious or… more
- Comerica (Dallas, TX)
- …with risk appetite, credit policy, credit terms and adherence to regulatory guidance. Position Competencies:Successful incumbents possess strong credit and line of ... are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, HMDA). Achieve satisfactory or better ratings… more
- Charles Schwab (Westlake, TX)
- …system enhancements and development opportunities based on client needs and regulatory changes. Additionally, you will create and maintain whitepapers and all ... settings configuration to expense and disclosure reporting calculations + Monitor regulatory changes, drive thought leadership efforts and provide sales support +… more
- Coinbase (Austin, TX)
- …you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, ... training team * You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple training program asset types:… more
- Scottish Rite for Children (Dallas, TX)
- …of Food Services supports and leads all aspects of clinical nutrition, regulatory and operational aspects of the clinical nutrition services, patient food services ... developed and implemented concerning procurement, production, and service + Oversee regulatory compliance with standards from accrediting bodies (eg, TJC, CMS, State… more
- PennyMac (Fort Worth, TX)
- …supervisors with escalations, resolving advanced loan issues, and addressing regulatory , legal, and portfolio exceptions. The role requires strong knowledge ... through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage portfolio exceptions + Provide… more
- T and T Consulting Services (San Antonio, TX)
- …website. 2. Review documents for accuracy and compliance with regulatory standard AR 25-1. **Required Qualifications:** CompTIA Security Plus Certification ... Directory administration, including group and user management. Familiarity with regulatory compliance standards, specifically AR 25-1. Experience with server… more