- MUFG (Irving, TX)
- …field (or foreign equivalent degree). Experience: 3 years of financial crimes compliance reporting, technology or data governance experience in the Banking or ... FinTech industry; anti-financial crimes reporting (AML, Sanctions, or anti-bribery and corruption) with SQL, Excel, and Alteryx or SAS Enterprise; and utilizing data analytical end user tools (Tableau, SQL and Excel functions, including macros creation, VBA,… more
- Baylor Scott & White Health (Dallas, TX)
- …conducting healthcare compliance audit investigations and addressing non- compliance .8. Healthcare compliance professional certification preferred, ... Certified in Healthcare Compliance (CHC), Certified Information Privacy Professional (CHPC), Certified Healthcare Research Professional (CHRC), and Certified… more
- Bank of America (Dallas, TX)
- …equivalent years experience + Strong communication skills **DESIRED QUALIFICATIONS** + Professional Compliance or Audit Certification desired (eg CRCM (Certified ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job… more
- Bank of America (Dallas, TX)
- …+ Bachelor's Degree or equivalent work experience **DESIRED QUALIFICATIONS** + Professional Compliance or Audit Certification desired (eg CRCM ... Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence,...QUALIFICATIONS** + **Minimum of 3 years experience in Audit, Compliance , Risk, Business Controls, or other related experience** +… more
- Amazon (Dallas, TX)
- …you have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services (ProServe) is building a Governance, ... Risk Management and Compliance (GRC) team that will support the overall ProServe...We believe striking the right balance between personal and professional life is critical. We offer flexibility in working… more
- Stryker (Dallas, TX)
- …standards. This professional will execute the strategic direction of the Compliance team and work closely with colleagues within Compliance , Legal, and ... other relevant business functions to address potential compliance -related issues. This professional is responsible for supporting the Compliance Policy and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 08 **About the Role:** **The Team:** Professional Services team for Regulatory and Compliance is a global team of ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law. OPRTON203 -… more
- Wells Fargo (Irving, TX)
- …+ Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance Management Professional (CRCMP) + Certified Risk Professional Program ... will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing.… more
- Capital One (Plano, TX)
- …experience in compliance , legal or audit + Certified Regulatory Compliance Management (CRCM) or Certified Information Privacy Professional (CIPP) ... Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management role (second… more
- Chewy (Dallas, TX)
- …RCRA Hazardous Waste Management Certification + Certified Environmental Storm Water Compliance Professional + Excellent organizational and project management ... will develop and align standards and policies to support regulatory compliance and provide environmental guidance for fulfillment operations and construction teams.… more
- Butterfly Effects (Plano, TX)
- …human resources, talent acquisition, finance, revenue cycle management, quality assurance, compliance , professional development, and professional ethics. Our ... butterfly logo was chosen as a symbol of love, rebirth, and metamorphosis. Together, the name and logo represent our common purpose and deep commitment to helping families create lasting change through individualized ABA therapy. For more information, please… more
- Moss Adams LLP (Dallas, TX)
- …effectively manage change + Identify and mitigate tax practice risk by ensuring compliance with professional standards and employing best practices + Evaluate ... Curiosity, and Results Focus. **Responsibilities:** + Serve as a trusted tax professional for the firm by proactively developing internal and external working… more
- HCA Healthcare (Richardson, TX)
- …+ Provide support and assistance to students in all facets of onboarding and compliance + Provide professional assistance and support to the Academic Leadership ... campus + Reporting and analysis relative to student academic records + Assure compliance with all policies and procedures as outlined the Student Catalog, Faculty… more
- Methodist Health System (Dallas, TX)
- …quality improvement and increasing maternal & neonatal transport numbers; Ensure compliance with licensing, professional standards and accrediting agencies; ... and implements patient safety and other safety practices. Maintains professional competency by attending educational programs, participating in professional… more
- Valet Living (Dallas, TX)
- …team meetings virtually, in person, or off-site as required, driving iValet app compliance and overall professional development + Perform other duties as ... to Service Valets and assigned communities + Drive system (iValet) compliance through consistent communication, training, and development of all Service Valets… more
- Amgen (Dallas, TX)
- …team, market access, matrix partners and external vendors. + Adhere to professional standards compliance guidance, policies and procedures, federal, state, and ... listen to patients, interpreting their specific needs and providing friendly, professional and well-informed answers to their non-medical, logistical questions. The… more
- Baylor Scott & White Health (Plano, TX)
- …function. Monitors and reviews the work of Pharmacy Technicians to ensure compliance with all professional standards and departmental policies and procedures, ... pediatrics, adolescents, adults and geriatrics. Supervises and monitors the non- professional duties of technicians. **ESSENTIAL FUNCTIONS OF THE ROLE** Ensures… more
- Baylor Scott & White Health (Dallas, TX)
- …function. Monitors and reviews the work of Pharmacy Technicians to ensure compliance with all professional standards and departmental policies and procedures, ... pediatrics, adolescents, adults and geriatrics. Supervises and monitors the non- professional duties of technicians including the organization of daily. **ESSENTIAL… more