- Wells Fargo (Dallas, TX)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... concepts to internal partners and clients **Job Expectations:** + Specific compliance policies may apply regarding outside activities and/or personal investing;… more
- McDermott (Houston, TX)
- **Job Overview:** The Senior Network Engineer will be responsible for managing and optimizing our network systems to ensure high availability, security, and ... bottlenecks, and implement optimizations + Conduct security assessments and ensure compliance with industry standards + Provide Tier 3 support for network-related… more
- Molina Healthcare (Dallas, TX)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** +...tools. + Prepares delegation oversight document evidence for state monitoring visits and NCQA accreditation surveys and participates on… more
- Vistra (Irving, TX)
- …statements and other financial data, specifically as they relate to tax compliance and tax planning + Performing technical tax research using electronic research ... documentation to support tax return filing positions and refund claims + Monitoring state tax regulatory and legislative developments and assisting with the… more
- Huntington National Bank (Addison, TX)
- …MMO's Data Management team in implementing new and modified files to support monitoring strategies and clearly communicate strategies to senior leadership. It ... Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO)...(CRM), Office of Foreign Asset Controls (OFAC), and BSA Compliance . MMO is responsible for developing and implementing the… more
- Applied Materials (Austin, TX)
- … located at our Austin Texas location. This position is part of our Legal and Compliance Organization. As an FTZ Trade Specialist , you will be a part of ... Manager. Key Responsibilities The Foreign Trade Zone (FTZ) Specialist will ensure compliance with FTZ regulations,...Responsible for maintenance of an audit system to verify compliance at the site. + Responsible for monitoring… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be… more
- MRC Global (Houston, TX)
- …market sectors worldwide. **Job Summary** The Process Integrity Senior Specialist is responsible for supporting the development, monitoring , and continuous ... culture of integrity and continuous learning. The Process Integrity Senior Specialist will play a key part...identify gaps, and ensure alignment with established standards. + Compliance Monitoring - Facilitate the execution of… more
- Houston Methodist (Houston, TX)
- …Research Compliance (HCCA) **OR** + CCS-P - Certified Coding Specialist Physician-based (AHIMA) **OR** + CPC-H - Certified Professional Coder - Hospital ... and interpreting policies, procedures, laws, rules and regulations applying to compliance and monitoring **SUPPLEMENTAL REQUIREMENTS** **WORK ATTIRE** + Uniform… more
- L3Harris (Greenville, TX)
- …9/80, off every other Friday Job Description: L3Harris is looking for a Senior Specialist HR Business Partner to support Operations, Labor Relations, and ... in the interest of national security. Job Title: Sr. Specialist , HR Business Partner Job Code: 25751 Job Location:...individual executive coaching needs. + Participate in evaluation and monitoring of training programs to ensure success. + Follow… more