- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. The AML Modeling Analyst I… more
- Synchrony (Dallas, TX)
- …and Application Audit Logs + Develop best practices for detecting compliance issues and threats + Provide strategy and advisement, designs, integrations and ... + Design, configure, build, and Implement IAM monitoring and compliance solutions + Design use cases to detect high...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Allied Universal (Dallas, TX)
- …and local payroll tax laws, wage and hour laws, and regulations + Ensure compliance with internal and external payroll audit requirements + Employee Support: + ... Whether you're an installation technician, service technician, engineer, or project manager , you'll discover rewarding opportunities to grow your career as part… more
- Dairy Farmers of America (Winnsboro, TX)
- …plans and food defense plans + Participate in plant cross-functional internal audit teams to assess compliance with internal procedures, corporate guidelines ... problem-solving initiatives. **JOB DUTIES AND RESPONSIBILITIES** + Assist the quality manager in the development, implementation, and maintenance of food safety and… more
- PNC (Dallas, TX)
- …on insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC Employees take pride in ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. Prior to posting… more
- MD Anderson Cancer Center (Houston, TX)
- …that threaten patient safety, institutional safety, and/or regulatory and accreditation non- compliance to the HLD and Sterilization Manager . Education Identify, ... Disinfection and Sterilization Specialist plays a crucial role in ensuring compliance , education, and adherence to high-level disinfection (HLD) and sterilization… more
- Adecco US, Inc. (Coppell, TX)
- …branch-level payroll inquiries and troubleshoot timekeeping issues. + Maintain payroll records for audit , legislative, and SOX compliance . + Process ROEs via Web ... environment and have strong technical knowledge of payroll systems and compliance , this could be a great fit. **Key Responsibilities** **Payroll Operations**… more
- US Physical Therapy (Houston, TX)
- …to all company locations. You will focus on streamlining HR processes, ensuring compliance , and delivering high-quality HR support. You will play a critical role in ... to standardize procedures across the organization, ensuring consistency and compliance . + Implement automation and technology solutions where appropriate to… more
- PNC (Dallas, TX)
- …systems (eg, MQ Series, Kafka), and real-time API interactions. -Documentation & Compliance -Maintain comprehensive QA documentation to support audit and ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Senior Quality Assurance Specialist, you will be responsible… more