- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more
- Baylor Scott & White Health (Dallas, TX)
- …Revenue Integrity risk areas. Coordinates as needed with BSWH Internal Audit to develop, oversee, and coordinate a system-wide auditing and monitoring program of ... a coordinated system-wide Revenue Integrity program to ensure BSWH compliance with Federal, State, commercial payor, and other applicable...charging-related risk areas. Develops annual work plans, conducts audits, offers… more
- Terracon (San Antonio, TX)
- …to perform Safety Check Ins, Driver Safety Check Ins, provide training, and audit compliance with safety policies. + Be responsible for maintaining quality ... Purpose, Vision, and Values. + Ensure radiation safety and compliance by auditing monthly radiation safety inspections and audits...equipment operations, and first aid & CPR. + Track, audit , and provide oversight for new hire safety training… more
- UTMB Health (Galveston, TX)
- …oversee the policies and procedures that govern contracting and purchasing processes in compliance with the State of Texas, UT System, and UTMB rules and ... initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance , and driving innovation utilizing tools and technology. This role… more
- Turner & Townsend (Houston, TX)
- …& Program Management Support + Collaborate with project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. ... + Develop roadmaps for tax integration of acquired entities, including ERP configuration and compliance planning. Compliance & Audit Management + Ensure … more
- Amazon (TX)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Broadridge Financial Solutions (Coppell, TX)
- …to IT systems, cloud environments, or security controls. + Basic knowledge of risk management or audit processes. Compensation Range: The salary range for ... Engineer, where you'll collaborate with diverse teams to implement cutting-edge compliance controls, and dive into technical reviews for seamless alignment with… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... business operations, risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience required) may be… more
- Meta (Austin, TX)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment… more
- CBRE (Dallas, TX)
- … compliance with safety requirements. + Maintain thorough documentation of safety compliance efforts, audit results, and corrective actions. + Develop and ... in site incidents, analyze root causes, and develop proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory… more