- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes … more
- First State Bank (Gainesville, TX)
- …in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by studying existing and ... by implementing systems, procedures, and policies, completing projects in support of compliance examiners and auditors, and special projects specific to regulatory … more
- Sedgwick (Houston, TX)
- …and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on ... management projects for the office. + Provides technical/jurisdictional direction to examiner reports on claims adjudication. + Compiles reviews and analyzes… more
- Sedgwick (Irving, TX)
- …and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on ... management projects for the office. + Provides technical/jurisdictional direction to examiner reports on claims adjudication. + Compiles, reviews, and analyzes… more
- Sedgwick (Austin, TX)
- …and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on ... management projects for the office. + Provides technical/jurisdictional direction to examiner reports on claims adjudication. + Compiles reviews and analyzes… more
- Sedgwick (San Antonio, TX)
- …and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on ... management projects for the office. + Provides technical/jurisdictional direction to examiner reports on claims adjudication. + Compiles reviews and analyzes… more
- City of Baytown (Baytown, TX)
- …background in inspections and a keen eye for safety and compliance . Responsibilities include receiving and investigating code violation complaints, enforcing ... projects, including multi-family and manufactured home/recreational vehicle parks to ensure compliance with applicable City ordinances and building codes . +… more
- Leidos (Fort Bliss, TX)
- …status to ensure DCMA 8210.1D, AR 95-20, and 14 CFR Part 91 compliance + Assist the Senior Flight Instructor with the development, review, and implementation ... of PPRs, Aircraft Personnel Automated Clearance System (APACS) requests, and ATO compliance + Liaison with the US Government Flight Operations Personnel and GFR… more
- Sysco (Houston, TX)
- …+ Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and incorporate analytics ... in Audit or Investigations **Licenses/Certification Preferred:** CFE (Certified Fraud Examiner ), CFI (Certified Forensic Investigator), and/or CISA (Certified Information… more
- USAA (San Antonio, TX)
- …line of defense** , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will ... partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance… more