- Coinbase (Austin, TX)
- …(ie. job duties ): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... learning services, and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and… more
- HCA Healthcare (Austin, TX)
- …environment and make recommendations to ensure optimal patient comfort, safety and compliance with various regulatory bodies and clinical policies and ... Reports, including feedback to concerned customers. + You will ensure compliance with established regulatory guidelines, including but not limited… more
- CVS Health (Austin, TX)
- …ISC2, SANS, ISACA, IAPP or equivalent. + Knowledge of data security and privacy regulatory compliance , frameworks and standards such as PCI, HIPAA, NIST, FIPS ... recommendations to mitigate those risks. + Support data protection audit, compliance , regulatory , client assurance, and third-party assessment projects. +… more
- BrightSpring Health Services (San Antonio, TX)
- …supporting individuals with developmental disabilities. This role ensures consistent regulatory compliance , promotes a positive organizational culture, and ... and potential risk situations promptly, ensuring timely and accurate documentation in compliance with regulatory requirements. + Collaborate with leadership to… more
- Cushman & Wakefield (San Antonio, TX)
- …agreements. **Job Description** Oversees team in monitoring annual OCC and Federal regulatory compliance requirements as applicable to the assigned ranch real ... to farms, and land for owners or clients. This role involves ensuring compliance with OCC and Federal Regulatory standards and practices, fulfilling obligations… more
- Comerica (Dallas, TX)
- …culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. Collaborates with and ... cost-effectiveness as well as ensure they conform to relevant standards or regulatory requirements. Supports Line of Business process owners and ensures appropriate… more
- PNC (Farmers Branch, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- WM (Austin, TX)
- …the US Certificates, Licenses, Registrations or Other Requirements + RCRA and DOT regulatory compliance experience required + Valid Drivers License required + ... customers up & down the East Cost, as well as Gulf Coast.** **Essential Duties and Responsibilities** To perform this job successfully, an individual must be able to… more
- ARAMARK (Houston, TX)
- … compliance with the standards established by Aramark Heallthcare, regulatory agencies and client. Leads Department of all services managed. Establishes ... quality, increase utilization, and decrease costs of service. + Maintains departmental compliance with all regulatory / accreditation requirements. Develops and… more
- Banco Popular Puerto Rico (San Juan, TX)
- …years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex technological environment within the financial ... access governance program aligns with internal control frameworks and external regulatory requirements. This position supports testing, monitoring, and reporting on… more