- Highmark Health (Austin, TX)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential ... abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical… more
- Fujifilm (College Station, TX)
- …of those principles. **Compliance** + Support the Quality and Manufacturing organization during internal and supplier audits + Support the external and internal ... to commercial products + Responsible for Manufacturing audit preparations, conducting internal audits, assisting client audits with site documentation collation +… more
- ERCOT (Taylor, TX)
- …(OBDs) + Configure and maintain compliance system to ensure compliance with regulatory requirements and internal requirements + Provide training and support ... business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control assessments.… more
- Highmark Health (Austin, TX)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- USAA (Plano, TX)
- …on time, within agreed upon budget, and in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International ... regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and… more
- The City of Houston (Houston, TX)
- …Professional Practices Framework that organizes guidance from the Institute of Internal Auditors (IIA). Duties will include: + Develops individualized audit programs ... or Public Administration from an accredited college or university. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Auditing… more
- Prime Therapeutics (Austin, TX)
- …objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development ... functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance) + 3 years of experience… more
- MUFG (Irving, TX)
- … investigations , ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation ... Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication… more
- Deloitte (Dallas, TX)
- …pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more