- Capital One (Plano, TX)
- …in financial services + At least 1 year of experience working in Compliance , Legal, Risk , Complaints or Escalations Preferred Qualifications: + Bachelors Degree ... Senior Associate, Compliance The Compliance Complaints Team within the Compliance organization is seeking an experienced Senior Associate who will be… more
- Ally (Austin, TX)
- …Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with ... partnering with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA) facilitation and maintenance. The ability… more
- PNC (TX)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, ... opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail...you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of… more
- Molina Healthcare (Fort Worth, TX)
- …sure proper ICD-10 and CPT codes are reported accurately to maintain compliance and to minimize risk and denials. **KNOWLEDGE/SKILLS/ABILITIES** + Performs ... to network of providers on how to improve their risk adjustment knowledge as well as provide coding updates...knowledge as well as provide coding updates related to Risk Adjustment + Builds positive relationships between providers and… more
- Intuit (Plano, TX)
- …to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in operating ... **Overview** The Money Risk Operations team is seeking a highly skilled...is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing… more
- Deluxe (Fort Worth, TX)
- …merchant services platform by ensuring proper release of funds, maintaining regulatory compliance , and monitoring high- risk merchants. + Monitor daily merchant ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while… more
- PNC (Dallas, TX)
- … monitoring program and reviews activity to ensure it falls within established risk control limits. Executes on the Compliance program objectives for assigned ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- ExxonMobil (Spring, TX)
- … and regulatory reporting a plus * Minimum of 5 years of experience in risk compliance in energy commodities * Compliance experience in futures, financial ... in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for...applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading *… more
- Vistra (Irving, TX)
- …and/or testing approaches. Provide training to key control owners related to Operational Compliance activities and the Governance, Risk & Compliance ... to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer Operations… more
- Coinbase (Austin, TX)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more