- MUFG (Irving, TX)
- …+ Assist AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews **Qualifications:** + Bachelor's degree or ... and case narratives are complete, accurate, and comply with internal policies. + Ensure decisions not to file a...applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity… more
- L3Harris (Waco, TX)
- …work Friday(8hrs) Job Description: The Quality Engineer will report to the Quality Manager as part of the Quality Organization. This position will be responsible for ... cross-functional teams to support product development and manufacturing processes. + Conduct internal audits and participate in external audits as required to access… more
- MUFG (Irving, TX)
- … Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or other related professional certification preferred. + Minimum ... Testing teams from EMEA and APAC with advisory coverage of the relevant US Markets regulations. + Assist in responding to regulatory inquiries, audits, examinations… more
- Fannie Mae (Plano, TX)
- Playing an essential role in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands ... and procedures to ensure compliance with evolving regulatory landscape and internal policies. * Identify and escalate potential risks, including valuation… more
- CenterWell (Austin, TX)
- **Become a part of our caring community and help us put health first** The Program Management Lead, Offshore Coding Operations conducts quality assurance audits of ... and address performance gaps. + Research and interpret correct coding guidelines and internal business rules to respond to inquiries and issues. + May participate in… more
- Caris Life Sciences (Irving, TX)
- …escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ad hoc payment and ... no one wants to hear, but one that connects us all. That's why we're not just transforming cancer...check, ACH, wire, and payment portals as well as internal account transfers. This position is located at the… more
- General Motors (Austin, TX)
- …platforms, and warehouse automation tools. + Ensure compliance with industry regulations, internal controls, and audit requirements. + Participate in SAP ... times a week {or other frequency dictated by their manager }. This job may be eligible for relocation benefits....better, safer and more equitable for all. **Why Join Us ** We believe we all must make a choice… more
- Zayo (TX)
- …or Ethernet based equipment with limited supervision from the team lead or manager . They'll also troubleshoot and handle maintenance of various types of equipment ... such as site surveys, fiber panels audits, close out packages, power audit reports as well as effectively communicate with customers, management, peers, and… more
- Element Materials Technology (Houston, TX)
- …the field lead, coordinating closely with clients, regulatory representatives, and internal teams to deliver efficient and compliant testing services. Compensation: ... + Manage the logistics of project resources by coordinating with the Department Manager prior to field testing events. + Oversee all technical and administrative… more
- ERCOT (Austin, TX)
- …the innovation that drives our success. An inclusive and diverse workforce strengthens us and allows for a collaborative environment to solve the challenges that ... requires the Weatherization Inspector to work independently, interact professionally with internal and external personnel of various position levels from individual… more