- Sabre (Dallas, TX)
- …best in class audit and risk management practices. Our strategy focuses on 1 ) talent development, 2) modernization of our audit and risk activities, 3) providing ... of an Audit Manager or a member of the Compliance function. + Attend required training **Qualifications and Education...as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or other relevant certification + Experience in data… more
- Xcel Energy (Pampa, TX)
- …of Labor. + Valid Class A CDL driver's license including a valid Medical Examiner 's Certificate. + Must successfully score on the Behavioral Assessment + Must be ... crew required + A high awareness of safety and compliance with company safety rules is required at all...energy-related products and services to 3.4 million electricity and 1 .9 million natural gas customers across eight Western and… more
- Suburban Propane (Fort Worth, TX)
- …as well as, performing general facility maintenance to ensure order and compliance with safety standards. **Responsibilities** + Prepare cylinders and tanks for ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce preferred but not required… more
- 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
- The City of Houston (Houston, TX)
- …obtain one of the following certifications within 11 months of employment (one per trade): + 1 . ICC Energy Plans Examiner + 2. ICC Electrical Plans Examiner ... review, analysis, research and interpretation of construction documents to ensure compliance with various code ordinances and regulations. Examines and reviews… 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
- 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 ... having the following certifications- + Texas State Plumbing Inspector's License - $ 1 ,300/year + Other ICC related certifications in the following categories are… more
- Capital One (Plano, TX)
- …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention… more
- Sedgwick (Fort Worth, TX)
- …Description** + Set up new Medicare Lien Resolution (MLR) referrals in the Medicare Compliance System + Electronically sort and index Medicare mail in the SIR and ... Medicare Compliance systems + Responds to questions from examiners about...+ Documents activity in MCS; communicates MCS action with examiner via JURIS notes + Creates daily reports to… more
- Capital One (Plano, TX)
- …Qualifications:** + High School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
