- PNC (Dallas, TX)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of… more
- Houston Methodist (Houston, TX)
- …this position include serving as subject matter expert, performing complex and high risk -based and baseline compliance reviews and identifying potential risk ... At Houston Methodist, the Sr Compliance Coding Analyst position is responsible for supporting...feedback regarding documentation and billing practices to identify potential risk and identify and capture potential revenue opportunities. This… more
- 3M (Austin, TX)
- …regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance , and risk teams to support investigations, audits, and ... OT, and business units to align monitoring and response strategies with enterprise risk priorities. + Serve as a key liaison during security incidents, providing… more
- Citigroup (Irving, TX)
- …with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and ... teams within each of the Businesses/Functions/Regions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- PNC (Farmers Branch, TX)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- TE Connectivity (Houston, TX)
- …BU level, with import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues and opportunities, and ... internal functions, including corporate functions, to encourage awareness of global trade compliance issues, pro-actively identify trade risk and threats, and… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- UTMB Health (Galveston, TX)
- …pathology laboratories on patient safety initiatives, regulatory and accreditation compliance , risk management, laboratory safety, and performance improvement. ... certification **JOB DESCRIPTION** **Scope:** Provides quality, safety, and regulatory compliance support for all laboratories and phlebotomy locations functioning… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Excellent written and ... in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to...in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data… more
- Stryker (Flower Mound, TX)
- …seeking a detail-oriented Associate Manager, Sales and Use Tax to support our tax compliance and risk management efforts. In this role, you'll assist with ... managing audits, conducting risk and exposure analysis, reconciling accounts, and preparing due...accrual reviews, short pay process reviews, and assist with compliance as needed. + Draft and update internal controls… more