- MUFG (Irving, TX)
- …surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. The AML Operations Team Leader ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more
- Molina Healthcare (Fort Worth, TX)
- …lines of business. This role has decision-making accountability for ensuring compliance with complex regulatory requirements, protecting the integrity of enterprise ... + Responsible for encounters accuracy & completeness (ie, Encounter Production, Audit , Production Vendor Oversight) for assigned lines of business. Responsible for… more
- Caris Life Sciences (Irving, TX)
- …programs at Caris Life Sciences, providing quality oversight, and ensuring compliance with all applicable regulations and incorporations of software industry best ... CSV/CSA includes computerized systems and software tools (used to support software development, quality management systems, and production/process). **Job… more
- ADP (Houston, TX)
- …and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for all ... In your efforts to achieve, learn and grow, we support you all the way. If success motivates you,...Mentors other team associates as requested by Manager or Director May indirectly supervise Associate Tax Analysts and/or Tax… more
- S&P Global (TX)
- …Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Support in defining a comprehensive risk ... are covered + Support the implementation of the Governance, Risk, and Compliance (GRC) tool, focusing on the technology aspects. + Support the development… more
- LEGOLAND (Grapevine, TX)
- …root cause analysis, and implementation of corrective actions + Monitor and audit compliance with H&S standards, conducting inspections and performance reviews ... team up with our Group Health, Safety & Security Director to roll out smart safety strategies, support...+ Oversee contractor safety management and ensure compliance with site rules and protocols + Coordinate and… more
- BEAT LLC (San Antonio, TX)
- …executed, and sustained to meet scope, schedule, budget, quality, security, and compliance requirements while driving customer value and margin. The VP leads and ... standardizes delivery methods, and partners with Talent, Finance, Capture/BD, and Compliance to scale best-in-class service delivery across all BEAT projects. Key… more
- RTX Corporation (Richardson, TX)
- …guidance. + Review complex legal issues with Counsel as appropriate and support audit activities. + Maintain active communication with requesters, management, ... Manager, Supply Chain (SC) Legal Advisor** , who will report to the Associate Director , Raytheon SC Advising. The SC Advisor provides advice and drafting support … more
- MUFG (Irving, TX)
- …Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director , BSA Officer and Head of Regional Financial Crimes for the Americas (RFCO), ... include collaborating with leaders and strategic partners to ensure strategies and plans support the goals and policies of the company or a specific business unit… more
- PNC (Dallas, TX)
- …in conjunction with others, will coordinate and execute the response needed for 24x7 support . Job Duties include but not limited to: * Working with the Director ... analysis, risk assessment, recovery planning and recovery testing. * Ensures the compliance of each aspect of all programs the Enterprise Event Management team… more