- Truist (Dallas, TX)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... Director, BSA Officer, and/or Business Unit Executives. Build and maintain positive professional relationships with other AML policy and operations areas, and other… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... for the strategic and operational design, implementation, administration, governance, compliance , day-to-day plan management and ongoing evaluation of the… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Charles Schwab (Westlake, TX)
- …audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for ... FFIEC BSA/AML Manual for the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA and OFAC,… more
- Honeywell (Houston, TX)
- …of safely. + Manage responses to customer enquiries regarding product safety and regulatory compliance . The annual base salary range for this position is ... Guidelines, and various UN Frameworks and Guidelines + Ability to develop professional relationships with local Regulatory Authorities, local customers and other… more
- Academy Sports + Outdoors (Katy, TX)
- …and safety regulations. + Minimum of two (2) years of experience in regulatory compliance (NFPA, OSHA, EPA, etc.) + Hazardous materials experience preferred ... sector preferred. Three (3) years if a Certified Safety Professional (CSP) or a safety and health degree +...teams regarding the safety and wellness strategic objectives and regulatory compliance issues + Review, develop, draft,… more
- Houston Methodist (Sugar Land, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching… more
- Wolters Kluwer (Austin, TX)
- …division offers technology-enabled expert services and software solutions focused on loan compliance , regulatory compliance , legal entity management, and ... Kluwer office Wolters Kluwer is a global leader in professional information services. Professionals in healthcare, legal, business, tax,...of all sizes with a wide array of loan compliance and regulatory compliance solutions,… more
- 3M (Austin, TX)
- …risk, including conducting and overseeing third-party cybersecurity risk assessments. + ** Regulatory Compliance :** Familiarity with relevant regulatory ... grow your career has a major impact on your professional and personal life, so it's equally important you...regulatory requirements, and industry trends to ensure ongoing compliance and control improvement. **Your Skills and Expertise** To… more