- Google (Austin, TX)
- …equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:** ... + Master's degree or PhD in Law, Business, Compliance or a related field. + Experience in bringing...management program tailored to the organization's specific needs and regulatory environment. + Develop a set of clear, quantifiable… more
- ADP (El Paso, TX)
- …are implemented timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews the overall ... **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the… more
- CVS Health (Austin, TX)
- …along with a passion for continuous improvement. This position will sit within our Regulatory Compliance team and offers the flexibility of working from home. ... in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a... with internal policies and procedures as well as regulatory guidance from CMS, OIG or other Regulatory… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... resolution aligned with the original request. + Forecasts and anticipates upcoming regulatory changes even during low activity seasons to ensure proactive … more
- HP Inc. (Spring, TX)
- …include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade ... eligibility. + Ability to independently strategize, plan and execute on trade compliance related topics. + Ability to identify opportunities for process improvement,… more
- Houston Methodist (Houston, TX)
- …medical staff across the system to facilitate, evaluate, improve, and sustain regulatory and accreditation compliance . **SERVICE ESSENTIAL FUNCTIONS** + Reviews ... FUNCTIONS** + Develops, implements and evaluates strategies to meet and sustain regulatory and accreditation compliance ; promotes continual improvement in … more
- Houston Methodist (Baytown, TX)
- …among departments and disciplines to achieve and sustain ongoing accreditation and regulatory compliance . + In partnership with hospital leadership, establishes ... of regulatory , accreditation and certification to assess vulnerabilities to compliance with standards. + Collaborates with hospital leadership to assign teams to… more
- Wells Fargo (Bee Cave, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... You will ensure the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior Supervisory Control … more
- Allegion (Point Comfort, TX)
- …)** The Senior Environmental Health and Safety Specialist (Sr. EHS Specialist ) is responsible for driving EHS compliance , best practices, and results ... + Ensure compliance with Federal, State and Municipal EHS regulations, regulatory permits and Corporate EHS requirements including but not limited to Hazardous… more
- Sumitomo Pharma (South Houston, TX)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... dynamic, highly motivated individual for the position of **Multi-Specialty Portfolio Specialist /Associate Portfolio Specialist .** This position is being posted… more