- Cintas (Houston, TX)
- **Requisition Number:** 207382 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or region) ... compliance , related to Safety, and/ or Fleet. The ...and new policies or procedures. Stays well-informed on any regulatory changes and cascades the information to location(s) supported.… more
- USAA (Plano, TX)
- …regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability ... agreed upon budget, and in accordance with audit methodology, regulatory standards and the Institute of Internal ...degree. + 10 or more years of experience in internal audit, risk management, compliance , or other… more
- 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
- 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 ... and department management. + Ensures engagement activities are performed in compliance with applicable professional standards. WORKING CONDITIONS The position is… more
- Prime Therapeutics (Austin, TX)
- …legal functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of ... objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development… more
- MUFG (Irving, TX)
- … investigations , ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML...AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under… more
- Actalent (Fort Worth, TX)
- …release, process validations, facility inspections, and shipping compliance . + Lead internal audits and host external inspections by regulatory agencies and ... Affairs is responsible for leading and managing all aspects of quality assurance, regulatory compliance , validation, and document control. This role ensures that… more
- Arkema (Houston, TX)
- …and are consistent with best engineering practices. Safety Goal (25%): Support full compliance of all Safety & Health related regulatory requirements including: ... following requirements: + Support the site HES policies and complies with all regulatory and internal requirements. + Participate in HES activities provided by… more
- Providence (TX)
- …Vice President (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role ... encompassing legal coordination, regulatory compliance , strategic decision-making, and leadership. The...operations. 5 years of experience in state or federal regulatory matters, including investigations . + **Skills:** Strong… 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