- Capital One (Plano, TX)
- Manager , Compliance The Compliance ...matter expertise of applicable laws and regulations + Review controls and control assessments executed by peers ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing… more
- Actalent (Fort Worth, TX)
- Job Title: Quality Control Manager Job Description We are seeking a dedicated and experienced Quality Control Manager to oversee and ensure the quality ... Management Software is a plus. + Complete understanding of all Quality Control Manager requirements including daily reports, Preparatory & Initial meetings,… more
- Fannie Mae (Plano, TX)
- …Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to ... finance. Job Description As a valued colleague on our Internal Audit team, you will provide expert advice on...a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or… more
- Capital One (Plano, TX)
- …in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Advisory Manager The AML (Anti...compliance advice on complex projects -Providing guidance on controls over regulatory requirements and line of business monitoring… more
- Parsons Corporation (El Paso, TX)
- …you're looking for. **Job Description:** **Job Description:** Parsons seeks a Quality Control Manager (QCM) to support power generation infrastructure projects ... Quality Control Plan and Quality Management System to ensure compliance with client requirements, contract standards, and applicable regulations. + Maintains… more
- Amazon (Dallas, TX)
- …(SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a dynamic ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...grow. This role will report to the Brazil Account Compliance Program Manager and will support the… more
- Intermountain Health (Austin, TX)
- **Job Description:** The Manager of Cash Control is responsible for leading and overseeing the Quality Assurance (QA) and Electronic Data Interchange (EDI) ... and operational excellence. **Collaboration & Communicatio** n Work closely with IT, Compliance , Billing, and other internal teams to support process improvement… more
- Actalent (Fort Worth, TX)
- …Project Management Software is a Plus . Complete understanding of all Quality Control Manager requirements including: . Daily reports, Preparatory & Initial ... quality control procedures and processes for construction projects, ensuring compliance with industry standards and regulations. . Review of Submittals and Daily… more
- UTMB Health (Galveston, TX)
- … internal controls for department; provides mechanisms to monitor and enforce compliance . + Adheres to internal controls and reporting structure. + ... Manager , Advanced Practice Providers, Internal Medicine-Hematology/Oncology...Identifies appropriate internal controls for department; provides mechanisms to… more
- CH Robinson (Austin, TX)
- …to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units.… more