- CVS Health (Irving, TX)
- …The Manager , Commercial Compliance COE will be a key member of the Compliance Monitoring team and will lead the execution of assigned compliance ... is responsible for administrative planning and execution of complex and/or concurrent monitoring activities to evaluate compliance in multiple business areas.… more
- Wells Fargo (Irving, TX)
- …controls according to standards and other applicable policies. The Testing Senior Manager will execute horizontal compliance testing and UDAAP testing ... and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience creating, executing,… more
- Wells Fargo (Irving, TX)
- …of SEC and Regulatory Reporting controls within Consumer Banking business lines. The Financial Controls Testing Manager at Wells Fargo is a Manager role with ... includes the Regulatory Reporting Controls & Oversight (RRCO) group. The Enterprise COSO testing team is a component of RRCO. Enterprise COSO testing … more
- Charles Schwab (Westlake, TX)
- …associated public disclosures, Net Stable Funding Ratio (NSFR), FR 2052a Liquidity Monitoring Report. We conduct and maintain the Internal Liquidity Stress ... Testing model as required by Enhanced prudential Standards. We...for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior… more
- KBR (San Antonio, TX)
- …Continuous Monitoring Analyst is responsible for the ongoing assessment, monitoring , and compliance tracking of cybersecurity vulnerabilities and threats ... policies are effectively implemented and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance auditing, and… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... 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… more
- The Cigna Group (Houston, TX)
- **SOC 1 Compliance and Delivery Manager ** This is a senior, individual contributor role **Job Description:** This is a global role focused on leading SOC1 ... compliance and delivery of general computing control ...for System and Organization Controls (SOC1) Reports. The SOC1 Compliance and Delivery Manager will collaborate with… more
- NRG Energy, Inc. (Houston, TX)
- …software (DAHS), Continuous Emissions Monitoring Systems (CEMS), Discharge Monitoring Reporting (DMR), Stack testing /methods, and analytical laboratory ... Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory … 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
- Fujifilm (Austin, TX)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance ... Manager will conduct day-to-day management of compliance activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with… more
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