- Sumitomo Pharma (Austin, TX)
- …during IND submissions, clinical study reports, and NDA/MAA filings. + Collaborate with regulatory affairs team to ensure compliance with regulatory ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work… more
- Houston Methodist (Baytown, TX)
- …infection control, performance improvement, quality issues, external reporting, and regulatory compliance . This position regularly collaborates with medical ... program effectiveness, goal achievements, contemporary state of the art practices, and regulatory compliance . + Oversees leadership of RCA, FMEA, and other… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …define and deploy effective security solutions and strategies while addressing ever-changing regulatory and industry compliance challenges. You must be able to ... of information security experts as we transform, enhance, and expand the security program for one of the largest information technology providers in the world. You… more
- First Horizon Bank (TX)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory regulations through: + adhering to regulatory… more
- MUFG (Irving, TX)
- …in the continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution of day-to-day activities relating to ... sanctions advisory, program and regulatory change management matters across...both routine and strategic matters to further develop sanctions compliance expertise overseas. + **Providing sanctions regulatory … more
- First Horizon Bank (Houston, TX)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- MUFG (Irving, TX)
- …communication skills, particularly with respect to the successful implementation of a sanctions compliance program . Foreign language skills a plus. + Strong and ... more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions... Advisory functions across MUFG Bank, globally. The GSCD Program is responsible for advising on regulatory /bank… more
- International (Elmendorf, TX)
- …Standards Engineer will be responsible for the RESS Requirements, Safety, Standards, Regulatory compliance and certification aspects of HV battery rechargeable ... USA's R&D Team. Responsibilities + Authoring of RESS Requirements for Safety, Regulatory , Standards compliance and certification. + Identifying & reconciling… more
- MD Anderson Cancer Center (Houston, TX)
- …retreats and managing vendor contracts and staff activities. * Comprehensive Understanding of Regulatory Compliance : Knowledge of regulatory standards and ... administration, and oversees the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core… more