- SolomonEdwards (Austin, TX)
- …core banking and data platforms. **Essential Duties:** **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction ... production deployment, post-implementation validation, and ongoing system performance optimization. **Regulatory& Audit Support** * Ensure AML and Fraud systems… more
- Brink's (Coppell, TX)
- …The VP, Internal Audit will be based in Dallas, TX and will lead the internal audit function, ensuring the effectiveness of internal controls, risk ... including executive management, the Audit Committee, regulators, and external auditors. Audit Execution & Oversight: + Lead and manage the internal … more
- Anywhere Real Estate (San Antonio, TX)
- …the organization and actively contribute to the development of IA's ongoing audit prioritization/plan. + Lead detailed risk assessments and process walkthroughs, ... regarding the adequacy and effectiveness of internal controls and systems. + Lead departmental initiatives to simplify and streamline audit processes, including… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …accordingly. Create and implement detailed audit programs and testing procedures. Audit execution and fieldwork Lead all facets of operational audits, from ... complex findings to stakeholders at various organizational levels. Proven ability to manage and lead effective audit teams. Proficiency in audit tools, data… more
- Elevance Health (Grand Prairie, TX)
- …preferred + BA/BS preferred + Medical claims review with prior health care fraud audit /investigation experience preferred + Knowledge of Provider Manuals and ... **Nurse Auditor Senior - Payment Integrity Complex and Clinical Audit ** **Location:** This role enables associates to work virtually full-time, with the exception of… more
- RELX INC (Houston, TX)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- Citizens (Irving, TX)
- …corporate and regulatory requirements. Key Responsibilities + Risk Strategy & Oversight + Lead end-to-end reviews of current fraud and credit risk management ... Description The Commercial Card Fraud Strategy Leader leads the end‑to‑end strategy, analytics,...with Third Party Risk Management requirements. + Collaborate with audit , business segment, and corporate risk teams to address… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Director, CNS Publications Lead is responsible for leading the planning, development, and execution of the global medical publication strategy and publication ... posters, manuscripts, and other peer-reviewed outputs. Serving as the functional lead for publication operations within the CNS Medical Communications team, the… more
- Capital One (Plano, TX)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- DXC Technology (Dallas, TX)
- …offering insights and guidance as a trusted advisor and thought leader * Lead and contribute to the design and architecture of network solutions, ensuring they ... highlight the value of DXC services * Support remediation of any audit /compliance or security findings where network architectural changes might be required **Basic… more