- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities**… more
- Fujifilm (College Station, TX)
- …in compliance with FUJIFILM quality policies and site SOPs to ensure regulatory compliance . **Company Overview** The work we do at FUJIFILM Biotechnologies ... world more smiles." Visit: https://www.fujifilm.com/us/en/about/region/careers **Job Description** **Reports to** Senior Manager , Quality Assurance **Work Location** College… more
- Weatherford (Odessa, TX)
- …III **POSITION CATEGORY:** Geozone Operations **REPORTS TO (JOB TITLE):** Operations Manager , Supervisor, Crew Leader, or Coordinator **DUAL REPORT** Job Purpose The ... Operator position, all aspects of the roles and responsibilities are relevant. More senior roles may have leadership responsibilities at the rig site of other Field… more
- Baylor Scott & White Health (Temple, TX)
- …It also involves vendor selection, productivity, performance standards, patient safety, regulatory compliance , and continuing education. Establishes and monitors ... priorities. Identifies and implements best practice programs and processes. Ensures compliance with all regulatory areas and legal requirements impacting… more
- PNC (Dallas, TX)
- …high-quality data is available and accessible to power analytics, regulatory reporting, AI/ML, and operational decision-making. Other primary responsibilities ... policies, standards, and frameworks aligned with business goals and regulatory requirements. *Design and implement scalable data quality frameworks, including… more
- Citigroup (Irving, TX)
- …Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst** (Business Manager - C13) role is critical to directly support the delivery of ... functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise Workforce… more
- Houston Methodist (Houston, TX)
- …for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching ... ensures training, monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/ … more
- Toyota (Plano, TX)
- …seeks a passionate and highly motivated **Insurance Risk Analyst** . Reporting to the Senior Risk Manager , the person in this role will support the department's ... of this role is to assist the Insurance Risk Manager (s) and Senior Risk Manager ...requirements and/or supporting information. + Assist in reporting and compliance for applicable government and regulatory filings.… more
- TE Connectivity (Houston, TX)
- …and facilitate effective operational aspects of international trade. This role reports to the Senior Manager , GTS ACL Sector Americas, and is a key member of ... Stakeholders across the Enterprise** + Partner with GTS Governance to monitor trade compliance regulatory and legislative changes, assess the potential impact to… more
- Phillips 66 (Houston, TX)
- …(HSE)** organization supports our business and operating facilities through regulatory compliance , advocacy, interpretation, and education. Phillips 66 ... ergonomics, air, water, waste, energy and resource conservation, social responsibility, and regulatory compliance . * **Learn and Network** : Develop technically… more