- CBRE (Houston, TX)
- …Assist in the drafting and implementation of policies for CBRE DSF; participate in internal audit committees for both commercial loan servicing and CBRE CAG ... legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside… more
- Santander US (Dallas, TX)
- …direct client experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and recommendations for ... end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You...reporting to ensure SLA's are maintained, data integrity of internal systems and staffing vs volumes are aligned. +… more
- Molina Healthcare (Fort Worth, TX)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM ... Oversight & Resolution you set the standards and controls that internal teams and delegated vendors must follow, and you keep complaint data synchronized across… more
- AUI Partners (TX)
- …improvement. This hands-on role requires a proactive individual who can ensure compliance with quality protocols and contribute to the continuous improvement of ... energy products and materials, documenting and reporting results to ensure compliance with technical requirements. + Use various measurement tools and equipment… more
- Alamo Group Inc. (Seguin, TX)
- …Generalist will:** 1. Collaborate with local HR professionals and managers to maintain, audit and update employee records in the HCM system; including, but not ... process and/or monitor workflow approvals to ensure the integrity of the company's internal controls. 5. Troubleshoot HCM issues and liaise with internal … more
- Navient (Austin, TX)
- … functions and ensuring successful execution of key initiatives. + Deep expertise in audit processes and security compliance frameworks such as GLBA, FFIEC, NY ... Program Manager, you will:** + Align security policies and controls with applicable compliance requirements (eg, GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and… more
- Truist (Dallas, TX)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- IDEX (Brenham, TX)
- …ensures timely and accurate completion of all deliverables to IDEX + Ensure compliance with GAAP, SOX, tax regulations, and internal policies + Coordinate ... with internal and external auditors and manage audit processes + **Cash Flow & Treasury Management** + Monitor cash flow and working capital + Manage banking… more
- Coinbase (Austin, TX)
- …cycles to ensure SOX compliance and mitigate risks. * Support internal and external audit requests, staying current with evolving accounting standards ... also be instrumental in building out scalable processes, ensuring robust internal controls, and providing insightful financial analysis for our rapidly expanding… more