- Charles River Laboratories (Houston, TX)
- …Responsible for booking ground transportation for EU and UK. + Receive and review all regulatory documents (govt. issued permits, import documents, etc.) ... import and delivery of non-human primates, including extensive interaction with regulatory agencies including CDC, United States Department of Agriculture (USDA) and… more
- Comerica (Frisco, TX)
- … Examination and Compliance Assist the Model Risk Manager/Director in managing regulatory examinations relating to the model validation process and reporting. ... and tools, including advanced and generative AI models, with respect to regulatory guidelines and industry best practices. This position supports the bank nationally… more
- Coinbase (Austin, TX)
- …and audit the effectiveness of governance, compliance, risk management, and control process . The in-house Coinbase Internal Audit team is responsible for strategic ... analysis, risk assessments, development of the audit plan, project management, quality review , report issuance and issue validation across IT and business functions.… more
- Datavant (Austin, TX)
- …suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review ). You will manage a cross-functional team of product managers and ... vision, strategy, and roadmap for the Prospective Suspecting and Concurrent Review solutions within Datavant's Clinical Insights Platform suite. + Define multi-year… more
- PNC (Houston, TX)
- …and conformance to established service levels and applicable policies and procedures. May review reports to process transactions or to monitor new customer ... remotely the next week. In this role, you will process commercial letter of credit transactions for trade products...and work with import and export clients. You will review complex documents and send important information to foreign… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and ... competent and engaged employee group by conducting regular department meetings to review policies and procedures and operational matters, rounding on all employees,… more
- PNC (Dallas, TX)
- …or reserve disbursements * Monitor loan-level, critical-date reports and the maturity letter process * Prepare loan payoff quotes for review and deliver final ... This may include any of the following items: * Review of Loan documents and Closing Statements to become...the borrowers * Input and maintain transactional information and process borrower payments, cash management sweeps, and external funds… more
- Capital One (Houston, TX)
- … review work of less experienced members of the team + Oversee closing process requirements; review closing memo + Support documentation process and ... + Anticipate questions that will be raised during deal review and approval meetings + Review financial...of the Bank. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and… more
- Wells Fargo (Irving, TX)
- …in LoanIQ, ensuring data integrity and compliance with internal policies and regulatory requirements. - Process loan transactions such as drawdowns, rollovers, ... by providing documentation and responding to inquiries. - Identify and implement process improvements to enhance operational efficiency and reduce risk. **In this… more
- Insight Global (The Woodlands, TX)
- …. To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce ... a PHMSA Compliance Advisor-Control Room Management to join their Environmental & Regulatory team. This individual will be responsible for the following: Serve as… more