- First Horizon Bank (Dallas, TX)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Sumitomo Pharma (Austin, TX)
- …HRIS, timekeeping, benefits). + Lead audits, reconciliations, and reporting to maintain compliance with regulatory requirements and internal controls. + Oversee ... be construed as an exhaustive list of all responsibilities, duties , and skills required of personnel so classified. All...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- MD Anderson Cancer Center (Houston, TX)
- …updates Laboratory Safety projects on the MD Anderson intranet within the SharePoint sites. Regulatory Compliance and Support 1. Works to ensure regulatory ... support of the Laboratory Safety group and other assigned compliance efforts. Enter data from other assigned compliance...coordinates Laboratory Safety team support for events. 8. Other duties as assigned. A requirement of this position is… more
- Walmart (Temple, TX)
- …being supported Employee Health and Safety Possesses knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection ... tools and equipment for evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in… more
- Truist (Austin, TX)
- …leadership and field to ensure the active and successful engagement in regulatory , supervision and compliance initiatives and requirements. 2. Responsible for ... risk initiatives. 8. Conduct front-office education and information sessions on regulatory and compliance issues as necessary. QUALIFICATIONS **Required… more
- Santander US (Dallas, TX)
- …and managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development ... risk assessment and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk...job description does not list all of the job duties of the job. You may be asked by… more
- Apex Health Solutions (Houston, TX)
- …(internal and external) within applicable departmental and local and federal regulatory guidelines. Essential Duties and Responsibilities Conducts Eligibility ... all regulatory reporting requirements. Conducts operational training participate in compliance and quality initiatives as it relates to the pharmacy department.… more
- Synchrony (Dallas, TX)
- …are meeting the internal MRM policies, standards, procedures as well as regulatory guidance (SR 11-7). This role requires extensive modeling expertise and serves ... validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with… more
- PennyMac (Carrollton, TX)
- …+ Origination and/or default servicing experience a plus + Technical proficiency in regulatory compliance matters and regulations + Ability to analyze and assess ... a critical part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational standards within the servicing… more
- Community Health Systems (Lufkin, TX)
- …+ Ensure compliance with all organizational policies, procedures, and regulatory requirements. + Perform other duties as assigned. **Qualifications:** + ... organizational risk, liability, and exposure. This role supports patient safety, regulatory compliance , and quality improvement through risk assessment, staff… more