- Carrington (Plano, TX)
- …procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned ... Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and… more
- Santander US (Dallas, TX)
- …with other stakeholders including business and technology process owners and Internal Audit . + Promoting knowledge sharing and promulgation of best practices ... US Compliance Testing Unit (CTU). The CTU is responsible for assessing compliance risks and controls implemented by the business and functional areas. The… more
- The Raymond Corporation (Addison, TX)
- …in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will collaborate ... Information Systems, or related field * Minimum of 3 years experience in audit , compliance , or internal controls * High School Diploma or GED required… more
- Moss Adams LLP (Houston, TX)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related ... training and supervision for engagement Staff + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and… more
- Centene Corporation (Austin, TX)
- …in mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs ... and laws related to Risk Adjustment requirements. + Provides guidance to various business departments regarding compliance issues and implementation of new … more
- ManpowerGroup (Houston, TX)
- …Health Plan in developing an auditing and monitoring program. Develop comprehensive audit tools to objectively measure internal performance and performance of ... (ie subcontractors) against Health Plan metrics, policies, regulations, and industry standards. Internal and external audit tools with measurable metrics will be… more
- PNC (TX)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... basis with a preferred focus on our Public Finance business line - Designing and implementing compliance ...other business initiatives. Works cooperatively with the business , legal partners, audit and other risk… more
- Deluxe (Fort Worth, TX)
- …compliance . We are seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ ... As a Principal Information Security Compliance Analyst at Deluxe, you will play a...strategies. + Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit… more
- Humana (Austin, TX)
- … Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. ... the PCO compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls, examining healthcare records and… more
- Moss Adams LLP (Dallas, TX)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related ... and Results Focus. **Responsibilities:** + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings… more