- 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
- Houston Methodist (Houston, TX)
- …with the Cell and Gene Therapy team and departmental leadership to ensure regulatory compliance with the Foundation for the Accreditation of Cellular Therapy ... and outcomes. + Meets frequently with physicians for the review of outcome data to be reported to the...of data as applicable to scope of department. Ensures regulatory compliance by timely submissions of the… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... third-party vendors to obtain documents necessary for closing, and review loan documents to ensure they incorporate the deal...upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory… more
- Houston Methodist (Nassau Bay, 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