- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Humana (Austin, TX)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align their operational practices with legal… more
- Caris Life Sciences (Irving, TX)
- …than yourself, Caris is where your impact begins.** **Position Summary** The Sr. Compliance Specialist, Conflicts and Provider Auditing will provide support to the ... Compliance Supervisor, and supports the development and implementation of compliance program, policies, reporting and practices for the Company. **Job… more
- City of College Station (College Station, TX)
- Regulatory Compliance Technician I / II / III Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4935171) Apply Regulatory Compliance Technician ... + Benefits + Questions Description Under general direction of the Regulatory Compliance Supervisor, the Regulatory Compliance Technician works indepen dently ,… more
- Fujifilm (College Station, TX)
- …other applicable acceptance criteria. + Reviews and approves qualification and Compliance deviations and discrepancies, supports investigations and corrective ... **Position Overview** **Summary:** The QA Specialist III, QA Compliance , will be responsible for the review and approval of commissioning/qualification/ Compliance… more
- Veolia North America (Houston, TX)
- …across North America. **Job Description** **Position Purpose:** The Transportation Compliance Manager is responsible for leading the transportation compliance ... support to business unit operations who are responsible for performing local compliance tasks for their fleet and drivers. **Primary Duties /Responsibilities:** +… more
- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Allied Universal (Houston, TX)
- …excitement! Allied Universal(R) Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with all City, State, ... Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal...on licensing procedures + Previous experience conducting audits or investigations + Prior experience in the security industry or… more
- Fotona (Irving, TX)
- …ease of use, and durability. Fotona is currently seeking a seasoned Director of Compliance to lead regulatory and corporate compliance efforts, with a strong ... is a high-impact leadership role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained regulatory… more
- Kiewit (The Woodlands, TX)
- …Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position ... Overview** The Lead DOT Compliance Specialist will report to the DOT ...with Project Operations and Safety staff to support incident investigations , root-cause analysis, follow-up, and closure of action items,… more