- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- WM (Houston, TX)
- …+ Manages the process of preparing internal taxes. + Manages the company's compliance with state tax laws, including annual filings and specific item investigation ... and resolution. + Manages the company's compliance with and remittance of all other taxes. **III. Supervisory Responsibilities** The highest level of supervisory… more
- Amazon (Houston, TX)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and system generated alerts/cases for the detection of potentially suspicious… more
- Heritage Environmental Services, LLC (Orange, TX)
- …positions us for continued impacts and growth in the future. Manifest Compliance Coordinator Essential Functions & Requirements: + Prioritizes health and safety by ... adhering to policies, processes, and maintaining safe practices at all times + Takes on additional duties as assigned to support the team and organization + Shipping and receiving drum and bulk waste. + Ensures incoming manifest completion is accurate + Print… more
- Sedgwick (Austin, TX)
- …Work(R) Fortune Best Workplaces in Financial Services & Insurance RN Medicare Compliance Sr **PRIMARY PURPOSE OF THE ROLE:** To perform provider outreach, ... specialized document review, and analysis and interpretation of interventions for the preparation of Medicare Set-Aside allocations. **ARE YOU AN IDEAL CANDIDATE?** We are looking for enthusiastic candidates who thrive in a collaborative environment, who are… more
- Google (Austin, TX)
- …years of experience in program or project management. + Experience in compliance , information security, IT audit, or risk management. **Preferred qualifications:** + ... 5 years of experience managing cross-functional or cross-team projects. A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 08 **About the Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to facilitate ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency… more
- Guidehouse (San Antonio, TX)
- …for the following:** + Inpatient Coding Supervisor + Inpatient Coding Compliance **We offer:** + Competitive compensation and comprehensive benefits including paid ... time off + A flexible, remote work arrangement + Remote medical coding package-laptop, dual monitors, and mouse + The opportunity to work the #1 ranked Best in KLAS(R) medical coding team, and a rapidly growing global professional services firm + A… more
- Bosch (Dallas, TX)
- …to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand ... issues and resolve inquiries and develop appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU & UN + Ability to effectively coordinate activities and collaborate with groups + Strong… more