- Kinder Morgan (Houston, TX)
- …in pipelines / petroleum terminals / utility field(s). + Knowledge of industry's regulatory compliance requirements and standards (49 CFR Part 192/195 and API ... coordinate with Damage Prevention team the location of KM facilities). + Ensure compliance with regulatory requirements and industry standards for facilities to… more
- Wells Fargo (Rowlett, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Houston Methodist (Sugar Land, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... and System HR Standards of Practice and performs associated actions upon non- compliance (ie, focal point review requirements, disaster plan, inservices,… 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
- Citigroup (Irving, TX)
- …functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise Workforce ... that key deliverables are met on time and aligned with both regulatory expectations and internal policy. **Responsibilities:** + Responsible for providing direct… more
- Humana (Austin, TX)
- …Humana competitive in the marketplace. Acts in accordance with Humana's ethics and compliance policies and connects industry and regulatory changes to our ... assessing, developing, and/or infusing policies and procedures with business operations. ** Compliance ** Understands the federal and state regulatory environment… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... and System HR Standards of Practice and performs associated actions upon non- compliance (ie, focal point review requirements, disaster plan, inservices,… more
- Sunrise Senior Living (Katy, TX)
- …exits, and in compliance with fire codes. **Quality Assurance and Regulatory Compliance ** + Demonstrate proficiency and understand the Quality Service ... Life Skills or other life enrichment activities daily. + Review resident profile and the Individualized Service Plan (ISP)...and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take… more