- MUFG (Irving, TX)
- …PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations. ... Hotscan, RDC, Bridger Insight, Fircosoft, and SWIFT STS. + Partner with internal stakeholders to enhance data quality , process automation, and strategic… more
- Facility Solutions Group, Inc. (Dallas, TX)
- …Our mission is to consistently provide our customers with superior value through quality products, service, and support by contributing to the quality of ... status of contractor and owner deliverables. + Maintain an audit file for each contract, which will include the...policy. + As required, communicate directly and effectively with internal teams, customers, vendors, and outside counsel. + Make… more
- Molina Healthcare (Dallas, TX)
- …( internal and contract staff) to ensure standards and quality . + Recommends, schedules, and performs software systems/applications improvements and updates. ... software engineers on multiple projects for project deliverables, assess deliverables' quality , plan, and implement corrective and preventive actions to improve… more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the… more
- The Cigna Group (Plano, TX)
- …set creation; using Tableau and Looker to create dashboards for campaigning and other internal audit reports; using Python to understand the ETL workflow; using ... system analysis, and data retention processes to assure data quality standards. + Collaborate with other departments to ensure...using healthcare and clinical data such as Claims, Membership, Audit , Client Structure, and Benefits. If you will be… more
- RailPros Field Services (Irving, TX)
- …people thrive, our company thrives. Our mission is to enhance mobility, safety, and quality of life for residents, passengers, and partner companies. We do more than ... + Partners with entire HR team to review and audit employee data changes, new hire entries, and other...employee + Monitor and respond to inquiries in the internal ticketing queue + Serve as reporting contact for… more
- Cherry Bekaert (Austin, TX)
- …and enablement + Large data set manipulation and problem solving + Internal control and best practice evaluation + Validation of information between multiple ... private equity-backed portfolio company, or public sector environment performing external audit , consulting, or in the accounting and finance function + Strong… more
- ManpowerGroup (Abilene, TX)
- …) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance, and Tax. Our people leverage their ... reporting skills + Experience with working with an outside Audit firm + Prepares or reviews internal ...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… 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. This ... action plans, as needed. You will participate in all phases of the audit process including evaluating control design and adequacy, testing to ensure adherence with… more
- JPMorgan Chase (Plano, TX)
- …consent management platforms. + Rationalize and consolidate platform capabilities across internal silos to enable full-funnel visibility and traceability of content ... Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards, and traceability logs to comply with global regulatory and… more