- Raymond James Financial, Inc. (Austin, TX)
- …: + Responsible for the production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our… more
- Walmart (Lancaster, TX)
- …used tools and equipment for evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in ... to carry out the following responsibilities Participates in OSHA and other regulatory inspections Participates in internal safety or health inspections Ensures… more
- Molina Healthcare (San Antonio, TX)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
- PSI Services (Austin, TX)
- …the emergence of new security threats while continuously adopting the industry's best practices . + Collaborate with internal teams to embed Security by Design ... controls across business systems and processes. + Ensure alignment with client, regulatory , and internal compliance requirements. + Support the automation and… more
- PNC (Dallas, TX)
- …and update LOB policies, procedures, and control documentation in accordance with regulatory and internal standards. * Assist in designing, implementing, and ... enhancing risk controls in coordination with risk, compliance, audit , and regulatory partners. * Provide subject matter expertise in technology risk and… more
- Humana (Austin, TX)
- …activities to ensure compliance with company policies, contractual obligations, and regulatory requirements. Collaborate with internal business partners and ... governance, and compliance to improve efficiency, reduce risk, and ensure regulatory adherence. It also leads transformation initiatives, performance monitoring, and… more
- PNC (Dallas, TX)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... footprint. Preferred Skills and Qualifications: *Human resources/employment law and regulatory knowledge, including experience with international HR compliance. *Ability… more
- Highmark Health (Austin, TX)
- …job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and regulatory reports in accordance ... **ESSENTIAL RESPONSIBILITIES** + Ensure timely and accurate preparation of internal and external financial reportingdeliverables (eg audited financial statements,… more
- Charles Schwab (Southlake, TX)
- …communications intended for diverse audiences, including business partners, senior management, internal audit , and regulators + Support responses to regulators, ... Framework, including other related policies and standards, risk and regulatory learning, and change management; oversight of corporate policies... internal audit and due diligence inquiries + Support the remediation… 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