- 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)
- …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
- Black & Veatch (Dallas, TX)
- …environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, ... Lead the development of environmental impact assessment and review documents in compliance with NEPA and/or similar state-specific programs. + Lead the development… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …(C&P) operations. The C&P Specialist is aligned to and supervised by the C&P Manager . The incumbent ensures compliance with VHA policies, directives, memos and ... short- and long-term goals necessary to accomplish the mission of the C&P program . Assisting the C&P Manager /Analyst in drafting local credentialing processes… more
- Cayuse Holdings (Austin, TX)
- …into technical systems (eg, CRM, Workforce Management Software) while adhering to compliance , data security, and CMS regulatory requirements. In essence, the ... ad-hoc, and scheduled reports, that cater to operational, strategic, and regulatory needs. + Create interactive dashboards and meaningful visualizations of KPIs,… more
- Wells Fargo (Waco, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- CBRE (Austin, TX)
- …additional internal subject matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client requirements, and for ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… 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
- Fresenius Medical Center (Austin, TX)
- …vision, core values and customer service philosophy. Adheres to the Organization Compliance Program , including following all regulatory and Organization ... pre, during and post procedure, under the direction of the Facility Manager , Director of Nursing and/or Charge Registered Nurse, utilizing standard nursing… more
- Fresenius Medical Center (El Paso, TX)
- …mission, vision, core values and customer service philosophy. Adheres to the FVC/FMCNA Compliance Program , including following all regulatory and FVC/FMS ... care pre, during and post procedure, under the direction of the Facility Manager and/or Charge Registered Nurse, utilizing standard nursing techniques to assist the… more
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