- Leonardo DRS, Inc. (TX)
- …for reviewing, maintaining, and overseeing established internal controls to ensure compliance with applicable laws and regulations. They will examine records, ... to verify that they are meeting established standards. Ensure compliance with applicable laws, procedures and policies + Prepare...Certified Public Accountant (CPA) a plus + Certified Fraud Examiner (CFE) a plus + Certified Internal Auditor (CIA)… more
- Overland Contracting (Henderson, TX)
- …Review, approve and submit to supervisor . Inspect subordinate's work for compliance with the, contract plans, specifications, and industry standards Ensure that ... each piece of equipment being operated. A copy of the executed Medical Examiner 's Certificate must be on file before any operation begins. Commercial driver's… more
- Baylor Scott & White Health (Temple, TX)
- …patient billing records, and incident reports are obtained and managed. Medical examiner 's reports are included if available. All documents are maintained and ... applications. + Maintains current knowledge of state and regulatory standards for compliance . Assists the department in maintaining compliance with all… more
- MISTRAS Group, Inc. (Houston, TX)
- …and construction projects. The role ensures full DOT and FMCSA compliance while driving and champions safe work-at-height practices during lift operation. ... daily function checks on boom, hydraulic, and safety systems. **Safety & Compliance ** + Promote a zero-incident culture by enforcing MISTRAS safety policies, OSHA… more
- Overland Contracting (Hillsboro, TX)
- …of contract plans and specifications . Inspect subordinates work for compliance with the, contract plans, specifications, and industry standards Point out ... each piece of equipment being operated. A copy of the executed Medical Examiner 's Certificate must be on file before any operation begins. Commercial driver's… more
- Molina Healthcare (TX)
- …organizations such as Human Resources (HR), Information Technology (IT), Legal, Compliance , Travel, Government Affairs, Communications and Health Plan Operations. + ... that will help ensure that the company's protection capabilities remain in compliance with all laws, regulations, and best practices. + Evaluates, designs, and… more
- PNC (Dallas, TX)
- …PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant… more
- Houston Methodist (Houston, TX)
- …in achieving organizational objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures, ... **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial, compliance and operational internal audits and actively participates as an internal… more
- Textron (Fort Worth, TX)
- …qualification * Mission Commander qualification * Military or Civilian Flight Examiner qualification * Functional Check Flight Pilot qualification * NVG Instructor, ... candidate experience and qualifications, as well as market and business considerations\. In compliance with the local pay transparency law, the pay range for this… more
- Huntington National Bank (Austin, TX)
- …+ Minimum of 2 years of professional experience working in fraud, compliance , risk, or financial investigations Preferred Qualifications: + Strong proficiency with ... regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering… more