- Capital One (Plano, TX)
- …Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance ... or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One.… more
- Bank of America (Dallas, TX)
- …financial crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Food Safety and Inspection Service (Sealy, TX)
- …a safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… more
- JPMorgan Chase (Plano, TX)
- …a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with ... Driving seamless compliance and elevating client experiences, Client Service Associates...collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships. As… more
- Deloitte (Austin, TX)
- …best practices, and management approved standards to meet compliance and regulatory requirements. + Provide PAM specialist experience for day-to-day system ... development, engineering, decision making, directions and maintenance activities of the team. + Partner with PAM core team stakeholders in implementation of processes per the evolving needs of the team and the solutions. + As needed, collaborate with business… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... addressing medical staff issues and needs. Responsibility exists for assuring compliance and continual accreditation readiness, licensure with the Texas Department… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …Responsible for auditing medical records to ensure accurate coding and compliance with regulatory requirements. This role ensures continuous quality ... roles + Prior experience reviewing medical records to ensure accurate coding and compliance with regulatory requirements in an academic medical orhealth sciences… more
- Honeywell (Houston, TX)
- …of safely. + Manage responses to customer enquiries regarding product safety and regulatory compliance . **YOU MUST HAVE** + Degree in chemistry, environmental ... stewardship guidance and leadership to the business and technology developers regarding compliance with North and South American chemical regulations in the areas of… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …Laboratory Information Manager, Quality Manager, Laboratory Manager, Regional Technical Specialist , National Quality and Compliance Agent, Regional Program ... validates the accuracy of laboratory procedures and results in line with regulatory requirements. Performs a broad range of laboratory procedures to include… more
- Bank of America (Plano, TX)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more