- ManpowerGroup (Houston, TX)
- …oversee, monitor, and conduct internal and external auditing and real-time monitoring activities related to the Health Plan's regulatory and contractual requirements ... in accordance with the Compliance Program, as well as associated compliance ...assist the Health Plan in developing an auditing and monitoring program. Develop comprehensive audit tools to objectively measure… more
- 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
- Datavant (Austin, TX)
- …Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program ... topics such as conflict of interest, policy governance, development of compliance monitoring and auditing, and compliance investigations. + Demonstrated… more
- PNC (TX)
- …preferred focus on our Public Finance business line - Designing and implementing compliance monitoring activities over sales and trading practices. - Leading the ... materials, policies and procedures to ensure alignment. + Leads the compliance monitoring program and reviews activity to ensure it falls within established… more
- Capital One (Plano, TX)
- …Preferred Qualifications: + Bachelors Degree + 2+ years of financial services consumer compliance monitoring or quality assurance experience + 2+ years complaint ... Senior Associate, Compliance The Compliance Complaints Team within...enjoys developing a deep understanding of requirements and conducting monitoring /testing and drawing conclusions based on critical thinking, judgment… more
- Adaptive Construction Solutions (Houston, TX)
- …States Field Compliance Specialist About ACS ACS is a trusted leader in compliance monitoring , specializing in prevailing wage and IRA compliance for ... Field Compliance Specialist Adaptive Construction Solutions - Houston, TX,...client and team collaboration. + Preferred: Experience in prevailing wage monitoring /auditing; Spanish fluency. Posted On: Thursday, July 24,… more
- RWE Clean Energy (Austin, TX)
- … guidance and industry best practices. + Maintains understanding of NERC compliance monitoring and enforcement processes. + Performs investigative analysis for ... systems. **Role Responsibilities:** + Assists in the development, implementation, coordination, and monitoring of the RWECE NERC O&P compliance program including… more
- Texas Health Resources (Arlington, TX)
- …Assist in responding to inquiries or investigations from external agencies. Implement compliance monitoring activities in coordination with System Compliance ... **Program Director, Compliance Operations and Project Management - Hybrid** This...maintaining the effectiveness of the THR Business Ethics and Compliance Program core processes including: Oversee the operation of… more
- Charles Schwab (Southlake, TX)
- … compliance issues, some of which may be complex and ambiguous + Execute compliance monitoring activities to ensure a comprehensive and robust compliance ... status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic...trust and safeguard the integrity of the firm. The Compliance Department advises on applicable federal and state rules… more
- Zions Bancorporation (Houston, TX)
- …and communication inside the company. + Creates and implements programs of compliance monitoring and evaluates the results. + Prepare management reporting. ... You bring the talent; we bring the opportunity. We're seeking a ** Compliance Manager** to join our enterprise marketing team, leading efforts in **Marketing… more