- Wells Fargo (Irving, TX)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... and governance processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible for planning and… more
- Synchrony (Dallas, TX)
- …**Desired Characteristics:** + Experience working in highly regulated industries ( Finance , Healthcare, Government). + Familiarity with compliance standards ... IAM technology stacks** to enhance security posture and regulatory compliance . The ideal candidate will bring a **strong technical...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- American Heart Association (Dallas, TX)
- …Special Projects:** + Serve as backup to Research and Grants Administration senior manager , generating and analyzing reconciliation reports for finance staff and ... **available)** The Associate Research and Grants Administrator will serve as manager for the Association's foundational research awards for specific programs and… more
- Houston Methodist (Houston, TX)
- …investigations as a result of the root cause analysis process as assigned by manager . + Monitors self and ensures employee compliance with policies, procedures, ... daily shift activities including reviewing staffing levels to ensure compliance with facilities coverage. In addition, the Supervisor, Public Safety/Security… more
- Houston Methodist (Katy, TX)
- …and provides mandatory in-services and training as specified by hospital and department. ** FINANCE ESSENTIAL FUNCTIONS** + Assists Manager in the inventory and ... of a specific area. In the absence of the Manager or Coordinator, this position assists in maintaining employee...all standards of the hospital and regulatory agencies. Ensures compliance with local Food Ordinances. Maintains serving and dining… more
- US Anesthesia Partners (Dallas, TX)
- …provides the department leadership, oversight, and guidance. The supervisor assists the manager with the department's day-to-day operations and serves as a point of ... contact when the manager is unavailable. This person will be the "go-to"...to): + Assists in monitoring arbitration deadlines to ensure compliance . + Assists in delegating work assignments. + Monitors… more
- Robert Half Accountemps (Houston, TX)
- …their team on a contract-to-hire basis. If you're skilled in payroll processing and compliance , and looking to take the next step in your career, we encourage you ... to apply! Position Overview: The Payroll Analyst will report directly to the Payroll Manager and play a key role in supporting the payroll process with adherence to… more
- Robert Half Finance & Accounting (Houston, TX)
- …located in Downtown, Houston, TX is seeking a dedicated and experienced Assistant Risk Manager to join our team. The ideal candidate will possess a strong background ... or international company, along with expertise in insurance programs, OSHA compliance , workers' compensation, and fleet insurance management. This role requires… more
- Fannie Mae (Plano, TX)
- …essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to ... an individual contributor, while partnering with peers at the Manager and Sr. Manager levels. The responsibilities...security best practices, access control, and data encryption * Compliance : Adhering to industry regulations and compliance … more