- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …assessment, and continuing education requirements are met. The individual ensures compliance with accrediting agencies and regulatory requirements. The ... meet dynamic clinical and administrative demands. Collaborates with the Laboratory Manager , Laboratory Director, and other leaders to align laboratory strategies,… more
- Synchrony (Dallas, TX)
- …are meeting the internal MRM policies, standards, procedures as well as regulatory guidance (SR 11-7). This role requires extensive modeling expertise and serves ... validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with… more
- Charles Schwab (Austin, TX)
- …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... corporate client services, including stock plan services, retirement plan services, and compliance and employee trade monitoring solutions; and (vi) middle and back… more
- Houston Methodist (Houston, TX)
- … compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **The Coding Director will serve as the strategic and ... for employee engagement, adequate staffing levels, budget development and compliance , staffing decisions such as hiring and terminating employment, coaching… more
- Comerica (Frisco, TX)
- …policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager /Director in managing regulatory ... relating to the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking industry practices.… more
- AUI Partners (TX)
- …Assist with maintaining and updating quality records and reports for audits and regulatory compliance . Root Cause Analysis and Problem Solving: + Collaborate ... Safety and Compliance : + Adhere to all safety guidelines and ensure compliance with regulatory and environmental standards. + Promote a safe working… more
- Fresenius Medical Center (Del Rio, TX)
- …of the patient. Performs chart audits on a regular basis. + Along with Facility Manager , coordinates the annual medical testing and competency testing for ... **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the...patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for… more
- Entergy (The Woodlands, TX)
- …activities. . Collaborates with other groups within the ROCC, including co-location regulatory compliance requirements working with EMO and PMAC. . Monitors ... not being controlled remotely from the ROCC. . Maintain regulatory compliance and be proactive in supporting...Recognize and reward outcomes **Job Segment:** Power Plant Operator, Compliance , Power Plant, Testing , Law, Energy, Legal,… more
- CDM Smith (Houston, TX)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening… more