- Ensono (Houston, TX)
- …tools and technologies relevant to supported platforms. + Ensure all activities meet regulatory compliance standards, including but not limited to SOX, HIPAA, ... and eligibility. + Collaborate with IT, security, and compliance teams to support audits and provide...management principles, tools, and best practices. + Familiarity with regulatory compliance requirements for data access and… more
- Iron Mountain (Austin, TX)
- …controls, data encryption, and other security measures to protect sensitive GRC data. + Compliance Assessment Support : Provide support during compliance ... professional development related to GRC systems and infrastructure. + Troubleshooting & Support : Provide expert -level troubleshooting and support for… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during...the established processes such as DCRMs, Releases etc., + Expert analysis of Consumer banking data to identify data… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation ... support , process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. + **Key Responsibilities:** + Serve as the primary… more
- MUFG (Irving, TX)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance ,… more
- Apex Health Solutions (Houston, TX)
- …all regulatory reporting requirements. Conducts operational training participate in compliance and quality initiatives as it relates to the pharmacy department. ... Participate the delegation oversight and conduct frequent audits to ensure compliance with regulatory entities such as CMS, NCQA, URAC. Intervenes, as necessary,… more
- Bank of America (Addison, TX)
- …Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners to build/implement enhanced ... access management methodologies and techniques for on-prem and Cloud implementation. + Expert knowledge of PAM related tools which support session proxy,… more
- USAA (San Antonio, TX)
- …as appropriate. + Identify and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from ... is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information...is in compliance with legal requirements. + Support compliance assessment process by identifying and… more
- Coinbase (Austin, TX)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated...KYC globally. You will serve as the subject matter expert and escalation point for KYC globally. To be… more