- Robert Half Office Team (Houston, TX)
- …and implementation of management plans, review monitoring reports, and ensure regulatory compliance by reporting to relevant agencies. With ever-evolving ... program budget adherence. Requirements Qualifications: + Education: Bachelor's degree in regulatory compliance , ethics, or a closely related field. Equivalent… more
- NRG Energy, Inc. (Abernathy, TX)
- …to meet requirements for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide strategy. + Monitors and ... areas as needed. + Ensures all internal and external customers' regulatory and compliance requests are answered in a timely, accurate, and professional manner.… more
- USAA (Plano, TX)
- …in a highly regulated environment. + Knowledge of relevant industry regulations and regulatory compliance in a specific area. + Knowledge of compliance ... and regulatory expectations. + Ability to apply knowledge of regulatory compliance to consult and provide insight and guidance. + Ability to communicate… more
- Fujifilm (College Station, TX)
- …in compliance with FUJIFILM quality policies and site SOPs to ensure regulatory compliance . **Reports to** Manager, QA Compliance **Work Location** ... or regulatory issues that may affect product quality or regulatory compliance . + All other duties as assigned. **Qualifications:** + Master's Degree with… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …programs are properly managed. Other duties include performing periodic environmental regulatory compliance audits and training terminal personnel. Communicating ... coordinate activities with the Director of Environmental. + Performs periodic environmental compliance regulatory audits and training at fuel terminals with the… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Education Bachelor's degree in Health Information Management, Health care related field, Regulatory Compliance or Project Management or a related field from ... medical records, claims, and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. Description of Duties + Performs… more
- Coinbase (Austin, TX)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration… more
- Robert Half Technology (Kerrville, TX)
- …AML-focused role within the banking industry. * Strong knowledge of banking laws, regulatory compliance requirements, and the principles of risk management. * ... organization's compliance program, including conducting risk assessments and ensuring regulatory reporting is accurate and timely. * Monitor and evaluate changes… more
- NRG Energy, Inc. (TX)
- …on Facebook, Instagram, LinkedIn and X. **Job Summary:** As a member of the Regulatory Compliance NERC Team, the NERC Compliance Specialist/Manager provides ... Planning (O&P) Compliance Program under the leadership of the Director Regulatory Compliance . This dynamic position involves assisting with the continuous… more
- Capital One (Plano, TX)
- …experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti ... AML Compliance Advisory Manager The AML (Anti Money Laundering)...Regulatory Exam, and self-identified issues and events for compliance impacts -Provide effective challenge and guidance on … more