- Santander US (Dallas, TX)
- …technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Ensure execution with compliance with internal ... policies, regulatory requirements (eg, SOX, FDPA, Regulation H), and industry...Mentor and train junior staff on trade settlement processes, systems , and industry practices. **Qualifications** Skills: * Familiarity with… more
- Santander US (Dallas, TX)
- …laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through ... of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest… more
- Valero (Houston, TX)
- …directly to the site employees. * Reviews plant modifications for safety systems and supporting documentation to illustrate compliance to the regulations and VPP ... inspections do not occur. Develops a business oriented behavior for implementing regulatory requirements. * Develops and maintains a working knowledge of the site… more
- Deloitte (Austin, TX)
- …delivery of secure AI projects, ensuring alignment with business goals, regulatory requirements, and industry best practices + Engaging with stakeholders, including ... security initiatives, staying ahead of emerging threats, and adapting to evolving regulatory changes + Collaborating with Data Engineers and Architects to secure the… more
- MD Anderson Cancer Center (Houston, TX)
- …and provides recommendations in selection of equipment, capital acquisition and systems based on design, quality, and reliability, ease of operation, general ... stakeholders as the medical technology / equipment SME, in terms of regulatory requirements, compliance measures and technology sustenance / maintenance post project… more
- HCA Healthcare (Dallas, TX)
- …and effective manner. Program must meet the obligations of contractual and regulatory requirements and the short-term and long-term goals of PSG + Provides ... Care Managers, Care Coordinators + Maintains comprehensive knowledge of payer and regulatory requirements with ability to work effectively under pressure and to… more
- Quanta Services (Houston, TX)
- …-Builds strong cross-functional partnerships across departments, business units, and regulatory bodies. + Adaptability -Navigates uncertainty and adjusts quickly to ... evolving industry standards and regulatory requirements. + Conflict Resolution -Handles disputes or resistance constructively and diplomatically, particularly when… more
- Jacobs (Fort Worth, TX)
- …Management: Establish and maintain relationships with key stakeholders, including regulatory bodies, customers, suppliers, and industry partners. * Technical ... Expertise: Stay updated on emerging technologies, industry best practices, and regulatory requirements, and apply this knowledge to drive innovation and efficiency… more
- Fresenius Medical Center (San Antonio, TX)
- …philosophy. Adheres to the USV/FMCNA Compliance Program, including following all regulatory and USV/FMS policy requirements. Under the direct supervision of the ... care by supporting and driving USV quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI), including… more
- Prime Healthcare (Dallas, TX)
- …million patient visits annually. It is one of the nation's leading health systems with nearly 57,000 employees and physicians. Eighteen of the Prime Healthcare ... The Assistant General Counsel - Hospital Operations must be a transactional/ regulatory attorney with experience in the healthcare industry, particularly with… more