- 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
- Deloitte (Austin, TX)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with… more
- 3M (Austin, TX)
- **Job Description:** Monitoring & Cyber Response Manager **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has ... Impact You Will Make in this Role:** As the Monitoring and Cyber Response Manager , you will...internal policies, industry standards, and regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance… 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
- 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
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including… more
- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Charles Schwab (Southlake, TX)
- …processes and maintains firm and employee registrations; and performs a variety of other compliance functions. We are looking for a manager to support our ... dynamic Employee Compliance Team. The Employee Compliance Team covers Registration, Employee Monitoring and Reporting, Compliance Certifications,… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist ... a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and… more