- Baylor Scott & White Health (Round Rock, TX)
- …which may include varied nursing compliance functions and programs including regulatory compliance and accreditation activities. Leads the development of clinical ... reacts to changes and developments in laws or the regulatory environment that might affect BSWH clinical compliance and...larger, more complex organization or functional area than a manager . Often has one or more managers or supervisors… more
- KBR (Fort Hood, TX)
- …Coordinator serves as both an operational and community engagement leader within SPARC. Reporting to the Senior Program Manager or delegated authority, ... regions to ensure a cohesive, standardized approach to marketing and community engagement. Regulatory & Reporting + Ensure program adherence to IRB and funding… more
- MUFG (Irving, TX)
- …PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make ... assessments relating to suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, General Manager - TJX, the VP, Client Development Leader is responsible for partnering closely ... and culture events._** **Essential Responsibilities** + Collaborate with the General Manager , internal stakeholders and the client to develop detailed growth… more
- Houston Methodist (Baytown, TX)
- …Coordinates monthly and year-end processing and vendor 1099 and other required regulatory reporting . + Observes expense variances accounts, departments and ... of the hospital's finances through effective oversight of internal controls, reporting , policy implementation and improving financial processes. This position may… more
- Charles Schwab (Southlake, TX)
- …to the development of **cloud and privacy risk metrics** for dashboards and regulatory reporting . + Advocate and promote awareness of **cloud security and ... conducting **Privacy Impact Assessments (PIAs)** to safeguard client data, meet regulatory obligations, and strengthen Schwab's cyber resilience posture. The role… more
- Baylor Scott & White Health (Plano, TX)
- …efficiencies, standardization, quality, productivity, performance standards, patient safety, regulatory compliance, and continuing education. Monitors and ensures ... best practice programs and processes and ensures compliance with all regulatory areas that impact laboratory services. Directs the laboratory services, supports… more
- Bank of America (Plano, TX)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
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