- USAA (San Antonio, TX)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... Lead, you will be accountable for driving USAA's overall fraud strategy, policies , and analytic capabilities for fraud rules management. This role will collaborate… more
- SCI Shared Resources, LLC (Houston, TX)
- … standards + Perform regular system audits to ensure data quality and compliance with internal policies and regulations **HRIT Liaison** + Works with assigned ... transactions/processes + Analyzes HR activities and trends; compares to industry standards and best practices. Presents findings/gaps and makes recommendations on… more
- Intermountain Health (Austin, TX)
- …that delay or prevent payment of the patient's account within Intermountain's policies and procedures. Scope 1.Analyze data, develop reports, review trends, and ... in other areas of the revenue cycle to support the quality and compliance of charges and documentation. 3. Participates, researches and follows-up on topics… more
- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies , client confidentiality ... their individual needs + Produce, maintain, and enforce solution design standards , use of specification templates/documents and solution formation processes +… more
- US Bank (Houston, TX)
- …file for EIN's, and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income deals (trade testing). ... Perform quality control review of reports, meeting timeliness and accuracy standards . Frequent interaction with asset managers, investors, auditors and rating… more
- Robert Half Technology (Deer Park, TX)
- …in ticketing systems such as ServiceNow, BMC Remedy, or Jira. + Maintain compliance with HSE (Health, Safety & Environment) standards when operating in ... geological/geophysical modeling tools. + Manage user accounts, profiles, and group policies in Active Directory, and troubleshoot VPN access, remote desktop… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... create accountability with those who fail to maintain these standards **Qualifications** **Education** : Bachelor's/University degree, Master's degree preferred +… more
- Bank OZK (Dallas, TX)
- …+ Maintain good punctuality and attendance at work. + Follows Bank policies , procedures, and guidelines. Knowledge, Skills & Abilities + Advanced knowledge of ... customer support solutions. + Knowledge of relevant regulations and compliance requirements related to cyber fraud. + Ability to...list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and … more
- Centene Corporation (Austin, TX)
- …issues and risks + Performs other duties as assigned + Complies with all policies and standards **Education/Experience:** Requires a Bachelor's degree and 4 - 6 ... controls across IT functions + Understands and assesses levels of risk and compliance (deriving from external and internal threats) across the enterprise + Maintain… more
- TXNM Energy (Alvin, TX)
- …audits, spot checks, and investigations, requiring a deep understanding of compliance standards and effective communication skills. Additionally, they conduct ... including administration of compliance software Establishes and maintains compliance policies and controls, including "tickler" and/or calendar reminder… more