- Travelers Insurance Company (Austin, TX)
- …for internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain ... **Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... risk of the card program being used as a...and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency… more
- RWE Clean Energy (Austin, TX)
- …as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Senior Manager, NERC CIP Compliance ** manages ... Compliance Program that is established to maintain compliance with mandatory NERC CIP Standards and applicable ISO...and coach the CIP team, track program performance, make risk -based decisions for all issues related to their discipline(s)… more
- Danaher Corporation (Austin, TX)
- …authorities, other regulators, and internal stakeholders. + Drive comprehensive trade compliance audit programs to identify and countermeasure program gaps ... automation in classification, valuation, auditing, and licensing. + Integrate trade compliance intelligence into LBS' broader enterprise risk management programs… more
- Wells Fargo (Irving, TX)
- … Audit and with teams companywide **Required Qualifications:** + 2+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination ... degree or higher + Solid knowledge and understanding of audit or risk methodologies and supporting tools...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Charles Schwab (Austin, TX)
- …to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance… more
- Cintas (Houston, TX)
- …location (or region) compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance for area(s) of expertise ... along with auditing and monitoring data, systems, and processes for compliance to policies and laws. Teaches, trains, and educates partners regarding compliance … more
- Charles Schwab (Austin, TX)
- … audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to… more
- Molina Healthcare (San Antonio, TX)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, coordinates and ... to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes,… more
- PennyMac (Fort Worth, TX)
- …to analyze and assess risk based on potential impact to Pennymac for non- compliance + Proficient in Word, Excel and Power Point + Presentation experience is a ... complete mortgage journey. A Typical Day The Mortgage Servicing Compliance Specialist III is a senior subject matter expert...QA/QC results + Ensure that management is apprised of audit /exam and QA/QC results on a regular basis and… more