- Santander US (Dallas, TX)
- …procedures. From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. Disposition screening results in line ... (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business...jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more
- MD Anderson Cancer Center (Houston, TX)
- …guidelines and provision of Clinical Engineering services. Ensure all program components support Joint Commission and various other state & national codes that ... and provides recommendations in selection of equipment, capital acquisition and systems based on design, quality, and reliability, ease of operation, general… more
- Wells Fargo (Austin, TX)
- …customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... + Customer service focus with experience handling transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining… more
- Carrington (Plano, TX)
- …ask probing questions to explore alternative solutions and a proper understanding of regulatory and systems alignment. + Collaborate with technology partners to ... and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline… more
- Coinbase (Austin, TX)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- ICON Clinical Research (San Antonio, TX)
- …of clinical research activities in accordance with study protocols, regulatory guidelines, and standard operating procedures (SOPs). + Conducting patient ... Collaborating with multidisciplinary teams, including investigators, study coordinators, and regulatory staff, to ensure efficient study conduct, participant recruitment,… more
- Veolia North America (Freeport, TX)
- …and work towards improving net promoter scores. + Cost Effective : Support OPEX (Operational Excellence) initiatives for efficiency and cost savings. Assist with ... regulations, as well as contractual obligations. + Stay up-to-date with regulatory changes and maintain effective communication with regulatory bodies.… more
- Huntington National Bank (Austin, TX)
- …Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... is tasked with partnering with the cyber security segment providing risk support , control and metric design, and overall challenge on various technical… more
- Houston Methodist (Sugar Land, TX)
- …staff on new or revised quality programs or plans, regulatory and accreditation standards, and/or performance improvement processes as applicable. ... **SERVICE ESSENTIAL FUNCTIONS** + Leads accreditation readiness initiatives. Participates in regulatory and accreditation surveys. + Serves as a resource for basic… more
- Honeywell (Houston, TX)
- …strategic financial guidance. Your skills in auditing, compliance, risk management, and regulatory matters will support Honeywell's growth. This role calls for ... internal audits to ensure operational efficiency, effectiveness of controls, and regulatory compliance. . Identify and assess emerging risks and recommend solutions… more