- Ankura (TX)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges,… more
- Ascension Health (Waco, TX)
- …gifts and estate commitments + Prepare or assist with budgets and ensure compliance with allocated funding + Coordinate and direct internal/external audit + Work ... with foundation board of directors + Manage foundation governance, compliance , business and operations + Responsible for generating annual financial support for… more
- Centene Corporation (Austin, TX)
- …and maintain production and quality standards for the department. + Ensure compliance with all related laws, regulations and executive orders. + Review and ... for accomplishing the organization and department's objectives and to ensure compliance with all related laws, regulations and executive orders. + Coordinate… more
- Revel CPA (TX)
- …business taxes, you help clients navigate complex tax landscapes, ensuring compliance while maximizing financial opportunities. You're deeply connected to their ... (KPIs) to track team performance, make data-driven decisions, and ensure compliance with accounting standards, regulations, and company policies + Responding to… more
- CIBC (TX)
- …finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management, or Legal roles within the banking or financial services industry; ... extensive knowledge of applicable banking laws and compliance frameworks. + **You are a strong communicator** . Expert interpersonal, communication (oral and… more
- Guidehouse (Austin, TX)
- …challenges such as infrastructure modernization, operational efficiency, and regulatory compliance . * Maintain strong relationships with executives at state health ... instill best practices across consulting engagements. * Maintain and promote compliance with contractual, regulatory, and internal policy requirements specific to… more
- Honeywell (Houston, TX)
- …scalable, reliable, and maintainable software systems. + Ensure architectural compliance : Enforce architectural standards and best practices, ensuring compliance ... with security, performance, and other requirements. + Troubleshoot and resolve technical issues: Investigate and resolve technical issues related to software architecture. + Evaluate and select tools and technologies: Research and evaluate different tools and… more
- Citigroup (Houston, TX)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …and advisor to business stakeholders and functional partners (eg, Risk, Compliance ) by participating in planning and development initiatives; contribute to business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Atrium Hospitality (San Marcos, TX)
- …control costs and optimize team efficiency. Manage health, safety, and cleanliness compliance , ensuring a safe and welcoming environment for guests and associates. ... (ServSafe, TIPS, Executive Chef)-preferred to maintain operational excellence and compliance . What Atrium Leadership Looks Like: Accountable Achiever: You own… more