- UTMB Health (Galveston, TX)
- …and improve 340B program compliance and performance.Maintains copies of reports for compliance and audit purposes. + Participates in on-site mock HRSA audits ... 340B University **_PREFERRED EDUCATION / EXPERIENCE:_** + **_Bachelor's degree in business , accounting or finance_** + **_3 years' experience with pharmacy 340B… more
- Wells Fargo (Irving, TX)
- …other high-level operational guides, developing executive-level briefings, responding to audit , regulatory, and compliance requests, and acting as ... also be required to independently lead cross-functional engagements with audit , compliance , legal, policy, governance, and other...with First Line of Defense, Independent Risk Management, and audit during testing of all internal controls.… more
- UTMB Health (Galveston, TX)
- …regulations, and policies. + Investigates and responds with corrective action plans to audit findings from internal or external reviews. + Oversee P-Card Program ... and purchasing departments. + Investigate and respond with corrective action plans to audit findings from internal or external reviews. + Participate in UT… more
- Molina Healthcare (TX)
- …cause analysis tied to COB and TPL processing logic. + Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act as ... business problems and technical issues + Effectively communicates audit findings and/or outcomes through review meetings, written communications, and, workflow… more
- RTX Corporation (Mckinney, TX)
- …Labor, Ethics, Material) + Coordinate with process owners for Support Allocation/Labor Pool compliance and audit requests + Ensure timely updates for Booking and ... required annual incurred cost submission filing. Work requirements include liaison and audit support activities with the Defense Contract Audit Agency (DCAA),… more
- Charles Schwab (Westlake, TX)
- …Collaborate and coordinate with internal partners and key stakeholders, including business , legal, Compliance , subject matter experts, and risk partners, to ... or equivalent + 8 - 10+ years of supervision, compliance , audit , or regulatory risk management experience...with internal partners and key stakeholders, including business , legal, Compliance , subject matter experts, and… more
- Banco Popular Puerto Rico (San Juan, TX)
- …controls, helping reduce risk and improve audit readiness. Partner with audit , risk, technology, and business stakeholders to strengthen the bank's access ... Three (3+) years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex technological environment within… more
- Huntington National Bank (Addison, TX)
- …audit reviews. Collaborate with internal and external risk advisors ( audit , business segment/corporate risk, and regulatory agencies) to address issues ... assigned. Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit , Compliance , or Risk Management Preferred Qualifications: + Commercial or… more
- Citigroup (Irving, TX)
- …and propose effective reporting and monitoring solutions. + Collaborate efficiently with Internal Audit on Management's Risk Assessment (MRA) and Corrective ... in an IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross...+ Deliver timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key… more
- Bank OZK (Dallas, TX)
- …coordination across lines of business , model risk management (MRM), internal audit stakeholders, and regulators. Essential Job Functions + Develops ... model developers, business partners, risk management, and internal audit to ensure timely progress and...Skills & Abilities + Knowledge of bank operations, regulatory compliance standards, and project management practices. + Knowledge of… more