- HCA Healthcare (Houston, TX)
- …on the hospital's standard of nursing practice, policies, and procedures to ensure compliance with all accrediting and regulatory agency requirements. **What you ... and neurology. We comprehensively serve our community by employing expert physicians, specialists, nurses and support staff...by employing expert physicians, specialists, nurses and support staff who work together as a unified team… more
- Capital One (Plano, TX)
- …Bachelor's Degree or Military experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering (AML) compliance ... or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience… more
- Keurig Dr Pepper (Frisco, TX)
- **Job Overview:** A Manager, Legal Operations & Litigation Support oversees the lifecycle of electronic evidence for all legal matters, including managing data ... various forensic imaging platforms, coordinating with internal and external teams, ensuring compliance with legal standards, and acting as a liaison between legal… more
- Oracle (Austin, TX)
- …and deployment layers. ** Regulatory Security Alignment (MDR & AI Regulatory )** + Support MDR-related architecture documentation and ensure security controls ... **Cross-Functional Partnership** + Collaborate closely with engineering, applied science, product, regulatory , compliance , and risk management teams. + Work with… more
- Ankura (Dallas, TX)
- …ensure compliance with a myriad of state rules and regulations. Our compliance professionals can support all regulatory reporting and licensing ... support during the post- license examination process. Ankura's team of compliance professionals and former regulators provides expert guidance from the day… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the ... preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP,...assist in projects to automate and increase efficiencies, and support data and control testing. As a member of… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Samsung SDS America (Plano, TX)
- …applicable laws and statutes (eg, Carmack Amendment) related to claims and logistics operations Regulatory Compliance & Risk Management + Advise on legal and ... platform. As Logistics Legal Counsel on the Legal & Compliance team, you'll deliver strategic legal support ...collaboration across global stakeholders. Ideal for a proactive legal expert who thrives in a dynamic environment, balancing legal… more
- Austin Energy (Austin, TX)
- …forecast planning for short- and long-term city planning. + Monitor projects for regulatory compliance and maintains knowledge of the latest developments in the ... development projects in the vicinity of AE's transmission line facilities to ensure compliance with AE's requirements, working with the Regulatory team to ensure… more