- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Centene Corporation (Austin, TX)
- …various departments and stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the responsible use and ... policies, procedures, and guidelines in alignment with organizational goals and regulatory requirements. + Ensures that the Privacy program develops and maintains… more
- Intermountain Health (Austin, TX)
- …healthcare regulatory matters. Key responsibilities include: + Advising on compliance with the Stark Law and Anti-Kickback Statute; + Supporting physician ... collaborate effectively with various stakeholders in an organization (management, senior attorneys, physicians, compliance , hospital administrators, etc.).… more
- Charles Schwab (Austin, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Technology enterprise team is seeking… more
- Entergy (The Woodlands, TX)
- …all Entergy Stakeholders. The position provides commercial leadership in coordination with senior management, compliance , regulatory staff, various subject ... supply initiatives. **Job Duties/Responsibilities** + Provide strategic commercial guidance to senior management with respect to the market for capacity and energy… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Plano, TX)
- …Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,...make timely and sound judgments, and succinctly communicate with senior management * Series SIE, 63 & 79 to… more
- Fujifilm (College Station, TX)
- …in maintaining a contamination-free environment, support our product pipeline, and ensure regulatory compliance . **Company Overview** The work we do at FUJIFILM ... mitigation strategies related to microbial contamination in manufacturing processes. + ** Regulatory Compliance ** : Prepare for and participate in internal and… more
- Providence (TX)
- …policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed **Provide Input to Reduce ... assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible...and take proper steps to pay vendors + Inform Senior Manager Operations of large or complex claims and… more