- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- CommonSpirit Health at Home (Houston, TX)
- …to accurately document patient interactions, assessments, and care plans, ensuring compliance with organizational policies and regulatory standards. Train and ... Clinical Services facilitates the completion of documentation to comply with regulatory , operational and financial requirements and acts as a clinical resource… more
- PNC (Houston, TX)
- …banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards while ... origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align on requirements...Risk to gather and align on requirements to ensure regulatory adherence. * Serve as the product subject matter… more
- Community Health Systems (Corsicana, TX)
- …**Essential Functions** + Accurately prepares, verifies, and dispenses medications in compliance with prescription orders, hospital protocols, and regulatory ... + Participates in medication safety initiatives, quality improvement projects, and compliance audits to minimize errors and enhance care delivery. + Assists… more
- USAA (Plano, TX)
- …to maximize effectiveness of member acquisition and relationship efforts. Maintains compliance with policies, procedures, and regulatory requirements We offer ... appropriate: In conjunction and coordination with Securities Counsel and Securities Compliance , provides research and documentation support for use in responding to… more
- Robert Half Finance & Accounting (Tyler, TX)
- …organization in Tyler, Texas. This role is integral to maintaining compliance , fostering employee engagement, and driving initiatives that ensure workplace safety, ... update HR policies and procedures to align with organizational goals and ensure compliance with labor laws. * Supervise HR support staff, ensuring smooth execution… more
- Sedgwick (Austin, TX)
- …through close work with business and country leaders, and other compliance functions globally and within each country. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** ... and monitoring to expand the scope of audit review and company controls compliance utilizing all resources available. + Experience with implementing and managing a… more
- Live Nation (Houston, TX)
- …environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise in IT risk ... management, ERP systems, and compliance frameworks who can dive deep into a business...feedback on strengths and weaknesses. + Stay abreast of regulatory developments impacting the Company, especially in relation to… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …Support due diligence efforts by reviewing contracts, corporate records, and regulatory filings related to mergers and acquisitions. + **Litigation Management ... Help maintain corporate records, prepare board resolutions, and ensure compliance with governance protocols. + **Business Legal Support:** Provide general… more
- Texas Tech University (Lubbock, TX)
- …financial aid regulations in the administration of student aid, ensuring strict compliance with Title IV funding requirements and institutional policies. + Perform ... student financial aid awards, making adjustments as necessary to maintain compliance with cost of attendance (COA) limits, overaward regulations, satisfactory… more