- Highmark Health (Austin, TX)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting...part of a team + 2-3 years Experience with regulatory audits and investigations + 3 -… more
- ExxonMobil (Spring, TX)
- …+ Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous ... firm or government agency setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker… more
- ERCOT (Taylor, TX)
- …Assists business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control ... in the future. Partners with the organization to identify internal controls, assess those controls, consider compliance ... compliance risks, and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders,… more
- Hormel Foods (Austin, TX)
- …team of auditors to assess the effectiveness and efficiency of the company's internal controls and determines compliance with company policies and procedures as ... and efficient manner. + Completes control testing of our internal controls and processes in compliance with...Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by… more
- Robert Half Technology (Fort Worth, TX)
- …risk posture and compliance status. * Support complaint handling and compliance investigations related to IT operations. Requirements * Bachelor's degree in ... teams to enhance control effectiveness and mitigate technology risks. * Monitor regulatory developments and ensure compliance with evolving laws and industry… more
- Kiewit (The Woodlands, TX)
- …learning across organization for all vehicle accidents involving CMV's. * Conduct internal compliance audits and risk assessments to ensure effective and ... consistent implementation of regulatory and internal requirements at all company locations. * Review pending and upcoming changes to Federal & State DOT… more
- Allied Universal (Houston, TX)
- …highlight compliance concerns and trends based on analysis of internal and external licensing audits/reviews, licensing training requirement compliance ... of state and local + Provide support for external regulatory audits the branches experience and assist with resolutions...branches experience and assist with resolutions when there are compliance concerns + Work with the Internal … more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... taxing authorities' necessary requirements to report such acquisitions. + Addresses internal payroll tax inquiries across departments by conducting thorough … more
- Molina Healthcare (Houston, TX)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... compliance initiatives, meetings, and committees. Stays abreast of industry and compliance trends; recommends and implements changes to internal company… more
- Molina Healthcare (Houston, TX)
- …internal and external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers ... local guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . +… more