- Huntington National Bank (Austin, TX)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- Truist (Dallas, TX)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- Baylor Scott & White Health (Austin, TX)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- Centene Corporation (Austin, TX)
- …not limited to, regulatory and D-SNP contract review and interpretation, periodic monitoring and auditing activities based on established compliance program, ... Administration, Compliance or related field or equivalent experience required + 4 + years experience in compliance to include risk assessment against contract… more
- CDM Smith (Houston, TX)
- …sediment, and groundwater. The preferred candidate will perform well in a task leader/task manager role and have a desire to advance their career as either a project ... technical leader or project manager . As a member of this team, you would...of drawings, specifications, calculations, and developing operation, maintenance, and monitoring plans. * Performing remedial construction oversight and quality… more
- Republic Services (Houston, TX)
- **POSITION SUMMARY:** Within a business unit, the Operations Manager - Landfill manages the landfill operations to ensure all activities are in compliance with ... safety, environmental and equipment maintenance policies. The Operations Manager - Landfill works closely with the General Manager Area Manager , Post… more
- Charles Schwab (Westlake, TX)
- …to DAFgiving360 for day-to-day activities. DAFgiving360 (TM) is seeking a Sr. Manager to provide 2 nd line Risk Management oversight of business processes ... administer key elements in support of its Enterprise Operational Risk and Compliance strategy. The successful candidate will report to the Director, Risk Management… more
- Centene Corporation (Austin, TX)
- … audits, risk assessments and conducts related to ongoing Duals compliance monitoring activities. + Partners with Duals Manager and health plans in managing ... of D-SNP requirements and implementations where needed. + Performs interim Duals Compliance manager responsibilities to include supporting the health plan … more
- IBM (Austin, TX)
- …input to Engineering, IT, and various business teams regarding how FedRAMP compliance may impact product updates, SSP updates, or the underlying relevant processes. ... action items, and developing status reports. * Provide support to the compliance audit and assessment efforts to include external third-party auditors with evidence… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Program Manager to sit within the Alternative Investments Financing ("AIF") Custom Lending team. The AIF Custom Lending ... all P&P requirements, including covenants, servicing tasks, etc. + Coordinate with Collateral Monitoring Team to set up the relationships in the systems. + Primary… more