- S&P Global (Dallas, TX)
- …the candidate will have the opportunity to solve critical problems in the regulatory compliance space, leveraging best in class technology as an accelerator. ... **About the Role:** **Grade Level (for internal use):** 08 **Networks and Regulatory Solutions** **The** **Role:** Senior Counterparty Analyst **The Team:** The S&P… more
- MUFG (Irving, TX)
- …Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money ... and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First Line...Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and… more
- Molina Healthcare (Austin, TX)
- …Participate in process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains ... coaching, production and appropriate terminations. + Ensures staff is compliant with regulatory and company guidelines, including HIPAA compliance . + Responsible… more
- CommonSpirit Health at Home (Houston, TX)
- …accurate, complete and timely provision of quality client care and services in compliance with regulatory , operational and financial requirements. + Ensures the ... accuracy, completeness and timeliness of clinical records in compliance with regulatory , operational and financial requirements. + Responsible for assuring … more
- ManpowerGroup (Freeport, TX)
- …and annual regulatory reports + Maintain accurate records for inspections, regulatory investigations and compliance + Responsible for reviewing MOCs for ... Regulations for their site. **Environmental Engineer Functional Role** + Ensures EHS compliance and continuous improvement in EHS performance + Work with … more
- Daisy Brand (Dallas, TX)
- …a wide range of legal and risk matters, including contract review and negotiation, regulatory compliance , and risk management. This role will also liaise between ... between Daisy and its suppliers, customers, agents, employees, and other partners. + Regulatory Compliance and Risk Management:Advise on best practices for … more
- Highmark Health (Austin, TX)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Houston Methodist (Houston, 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
- 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
- Entergy (The Woodlands, TX)
- …The position provides commercial leadership in coordination with senior management, compliance , regulatory staff, various subject matter experts, and other ... teams to manage accounting issues, price structures, contract terms, delivery constraints, regulatory requirements and any and all other risks. + Lead and support… more