- Discover (Houston, TX)
- …issue management records and escalate inconsistencies. + Ensure proper documentation of compliance controls and findings. + Monitor open risk issues and provide risk ... trend analysis. + Work closely with compliance teams to ensure timely reporting and adherence to...on open issues related to Risk, VITs, CTRs, and compliance gaps. + Work with teams to ensure timely… more
- Atlas (Beaumont, TX)
- …LDAR Inventory Projects of components subject to LDAR regulations, ensuring compliance with environmental standards, and supporting field and reporting activities. ... skills, technical knowledge of LDAR programs, and experience with regulatory compliance in industrial settings. **Job responsibilities include but are not limited… more
- Amazon (Dallas, TX)
- …you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have a passion for deep ... is what the role is all about! The NAST Compliance team is seeking a highly skilled and motivated...team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing… 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. + Familiarity with open-source research techniques and sources. + Experience composing and filing Suspicious… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… 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
- SHI (Austin, TX)
- …with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business ... how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls assessments, including kickoff,… more
- Highmark Health (Austin, TX)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the ... President FTE1.0 FLSAExempt Scope of Job Responsible for performing compliance reviews of billing and coding compliance functions and activities, compliance … more
- TE Connectivity (Katy, TX)
- …responsiveness, and collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global trade regulations, ... GLOBAL TRADE SERVICES ANALYST III (Remote) **At TE, you will unleash...critical role in serving and supporting trade operations and compliance within the Business Unit (BU). This role supports… more