- Navient (Austin, TX)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the ... training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Molina Healthcare (Fort Worth, TX)
- …responses for CMS audits and data-validation reviews * Ability to quantify financial , regulatory, and member-experience risk from complaint trends and to ... **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM… more
- Grant Thornton (Dallas, TX)
- …control reviews and special projects across multiple risk domains for your risk advisory and consulting teams serving financial services clients - all with ... of the following certifications: CPA, CISA, CIA, CFA, CAMS + Experience performing financial , operational , and IT audits, as well as business process control… more
- ExxonMobil (Spring, TX)
- …of experience in risk compliance in energy commodities * Compliance experience in futures, financial and physical commodities trading * Working knowledge ... applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading *...* Prepare and submit reports to regulators * Develop operational compliance tools, (eg policies and procedures,… more
- Taco Bell (Plano, TX)
- …Franchisee Financial Health & Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging ... & Growth plays a pivotal role in driving the financial strength, operational readiness, and strategic expansion...obligations (royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg,… more
- MUFG (Irving, TX)
- …(GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works ... risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA...Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities… more
- Amazon (Dallas, TX)
- …the construction phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams, as ... Legal, Risk , Power, and others to manage construction and operational constraints. - Develop site development strategies that are environmentally responsible and… more
- Providence (TX)
- …high- risk regulatory matters that impact reputational risk . ** Operational Leader:** + Oversee Patient Financial Counseling functions, including the ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare... Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk… more
- Coinbase (Austin, TX)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more