- 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
- 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)
- …or equivalent certification + At least 2 years of experience in consumer compliance testing, compliance monitoring , quality assurance, control reviews or ... Qualifications: + Bachelor's degree + 3+ years of financial services consumer compliance control testing, compliance monitoring , quality assurance, control… more
- Centene Corporation (Austin, TX)
- … compliance audits, risk assessments and conducts related to ongoing Duals compliance monitoring activities. + Partners with Duals Manager and health plans ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies for the D-SNPs. + Responds to external requests… 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
- 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
- RWE Clean Energy (Austin, TX)
- … guidance and industry best practices + Maintains understanding of NERC compliance monitoring and enforcement processes + Leads investigative analysis for ... areas. **Role Responsibilities:** + Assists in the development, implementation, coordination, and monitoring of the RWECE NERC O&P compliance program including… more
- Capital One (Plano, TX)
- …Finance, Economics, Information Systems or Business Administration** + **4+ years of compliance monitoring or auditing experience** + **4+ years of experience ... Diploma, GED or equivalent certification** + **At least 3 years of compliance testing, monitoring , quality assurance, or audit experience** **Preferred… more
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