- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Scotiabank (Dallas, TX)
- …pursue effective and efficient operations, ensuring adherence to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk frameworks. ... for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong risk… more
- Austin Energy (Austin, TX)
- …a strong background in mechanical engineering, distributed energy resources technologies, and regulatory compliance , along with the ability to coordinate across ... of complex calculations for applied discipline within Local and State regulatory requirements. + Manages engineering that are routine, non-priority projects or… more
- Houston Methodist (Cypress, TX)
- …infection control, performance improvement, quality issues, external reporting, and regulatory compliance . This position regularly collaborates with medical ... to optimize program effectiveness, goal achievements, contemporary state-of-the-art practices, and regulatory compliance . + Oversees leadership of RCA, FMEA, and… more
- Pedernales Electric Cooperative (Johnson City, TX)
- …is responsible for supporting strategies and operations of the organization's regulatory affairs function, which ensures compliance with governmental regulations ... transmission cost of service cases. + Develop and manage compliance filings and submittals to regulatory entities,...and manage compliance filings and submittals to regulatory entities, including the Electric Reliability Council of Texas… more
- Deloitte (Dallas, TX)
- …outpatient service areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions ... revenue cycle experience including conducting charge capture and coding reviews for compliance with billing and coding regulatory requirements + Experience in… more
- Compass Group, North America (Corpus Christi, TX)
- …community's culinary and hospitality operations, responsible for ensuring exceptional quality, regulatory compliance , and resident satisfaction. This role is ... are trained and held accountable for food safety, sanitation, and healthcare regulatory compliance . + Model empathy, fairness, and professionalism while… more
- OneMain Financial (Irving, TX)
- …of organized documentation and detailed procedures timely in accordance with regulatory reporting instructions and in compliance with documented internal ... relationships with the team and intercompany departments, such as Licensing and Compliance departments * Provide training to the regulatory reporting team… more
- APTIM (Houston, TX)
- …Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, ... Provide post-deployment support, data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing… more