- Bausch + Lomb (Austin, TX)
- …clinical trials management (including site monitoring), scientific methods, research design, regulatory compliance , and clinical data management. + Minimum 10-12 ... global team members, other B&L departments (eg, R&D/Project Management, Clinical/ Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance,… more
- Comerica (Dallas, TX)
- …Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation… more
- CBRE (Dallas, TX)
- …and overseeing all aspects of safety on the job site, ensuring compliance with company policies, client requirements, and regulatory standards (OSHA, ... proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory and client-mandated incident response protocols. +… more
- Truist (Dallas, TX)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and performs associated actions upon non- compliance (ie, licensure/certification compliance , focal point review requirements, disaster plan, in-services,… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... and performs associated actions upon non- compliance (ie, licensure/certification compliance , focal point review requirements, disaster plan, in-services,… more
- USAA (Plano, TX)
- …or controls + Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management, and other regulatory matters. + ... comprehensive in nature through discussions with staff. + Conducts review of the results of the annual skills assessment...+ 6+ years Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy… more
- Houston Methodist (Katy, TX)
- …and Utilization Review as needed to ensure operational billing compliance with government/ regulatory agencies and the Medicare and Medicaid programs. ... compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **Ideal candidates will have the following:** +… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human… more