- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... working on a transaction, upon direction from the Closing Manager . + Provide due diligence and other information to...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Sunrise Senior Living (Frisco, TX)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... a part of.** **Job ID** 2025-233286 **JOB OVERVIEW** The Server (Dining Room Care Manager ) is responsible for providing dining and table services to residents in the… more
- Houston Methodist (The Woodlands, TX)
- …Laboratory Services. Responsibilities include evaluating/implementing patient safety initiatives, regulatory and accreditation compliance , risk management, and ... Prepares quality reports to include specific monitors as defined by the Manager /Director. + Manages laboratory proficiency testing program and tracks exceptions.… more
- Charles Schwab (Westlake, TX)
- …+ Develop and deliver specific training/ skill building sessions in response to regulatory / compliance driven changes as well as strategic initiatives. + ... low attrition + Ensure all training is in line with industry regulations and compliance standards. Program and people management required + Coordinate with SMEs… more
- MUFG (Irving, TX)
- …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control ... for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA...Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense… more
- USAA (San Antonio, TX)
- …of banking, property and casualty insurance, life insurance, privacy, cyber, regulatory compliance , corporate governance, and government relations. The ... The Chief Legal Office (CLO) Internship is an immersive program within the financial services industry to learn from...Provides legal counsel to support business objectives and mitigate regulatory , compliance and litigation risk to USAA.… more
- PNC (Farmers Branch, TX)
- …Competitive Advantages, Crisis Management, Disaster Recovery Planning, Process Design, Regulatory Compliance **Competencies** Contingency and Disaster Recovery, ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Business Resilience Training Lead, you will develop, implement,… more
- CVS Health (Austin, TX)
- …applicable, proper filing of written and electronic prescription and invoice records, and regulatory records box compliance + Supports access to care and helps ... genuine, authentic care for our patients. In addition to supporting the Pharmacy Manager in leading and directing the pharmacy team, you are accountable for… more
- Houston Methodist (Houston, TX)
- …and prepares with Principal Investigator, Institutional Review Board (IRB) and regulatory documents for submission assuring compliance with local and ... to research patients under the supervision of the Clinical Trials Manager and Principal Investigator. This position implements clinical research patient care… more
- Progress Rail Services Corp. (Waskom, TX)
- …teams accountable for proper documentation; * Prepare documentation for inspections and regulatory compliance ; * Use databases to research and compile detailed ... audits and training, and provides backup for the QA Supervisor/ Manager . It plays a key role in preserving product...* Familiarity and experience with technical product inspection and regulatory compliance ; * Experience with data management… more