- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Molina Healthcare (Houston, TX)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** The Hospital or Professional Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, ... and adherence to established policies and procedures in compliance with federal, state, and local laws and regulations. **ESSENTIAL FUNCTIONS OF THE ROLE** This… more
- Microsoft Corporation (San Antonio, TX)
- …impact our culture every day and we need you as an **Environmental Compliance Program Manager** for the Americas. As an **Environmental Compliance Program ... environmental aspects and ensure Microsoft data centers remain in full compliance , communicate these requirements to all stakeholders and management, and provide… more
- 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 ...new procedures. + Manages workers compensation and auto accident investigations . **Skills/Qualifications** Required + High School Diploma or GED… 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 ... Addresses internal payroll tax inquiries across departments by conducting thorough investigations and delivering full-circle resolutions. + Exhibits the ability to… more
- Epco, Inc. (Houston, TX)
- Auditor, Senior Contract Compliance - 000FUC Description Make the most of your talents in a collaborative work environment driven by people who produce results. ... the professional possibilities of Enterprise Products. The Senior Contract Compliance Auditor is a member of the Internal Audit...process audits and reviews as needed. + Assist in investigations when assigned by Internal Audit management. + When… more
- MUFG (Irving, TX)
- …officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant ... as an escalation point for the business and other GFCD members on investigations , client due diligence issues, etc. **Qualifications** + Typically requires 3+ years… more
- US Tech Solutions (Austin, TX)
- …with our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance , Security, Internal Audit and Employment Legal. You will advise on and ... conduct investigations . In addition, you will advise on a variety...advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for… more
- Parker Hannifin Corporation (Fort Worth, TX)
- …enforce compliance of safety policies and procedures. Conduct safety investigations and audits. Address safety non- compliance . Maintain Operation Showcase. ... (06/20/2006) (C/O July 2015). This position is subject to meeting US export compliance and/or US Government contracting citizenship eligibility requirements. more