- NANA Regional Corporation (San Antonio, TX)
- …the COR, of SLEP and DMLSS inventory records to ensure accuracy and program compliance . + Contractor also functions as Logicole SLEP coordinator. + The position is ... + MMIS assemblage management expertise required. May act as vendor contracted ECMM Lead /Supervisor. + Bachelor's Degree in business or logistics related field. + Top… more
- Capital One (Plano, TX)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Capital One (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Capital One (Plano, TX)
- …for third - party vendor performance to ensure that processes operate in compliance with payroll regulations / regulatory requirements , are well managed + Recognize ... processing for employees in Canada and Mexico, ensuring accuracy, timeliness and compliance with all local regulations + Ensure the payroll teams meet established… more
- Medtronic (Austin, TX)
- …the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. We lead global healthcare technology and boldly attack the ... helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in...and education. + All activities must be performed in compliance with the Quality System. + Performs duties in… more
- Educational Testing Service (Austin, TX)
- …Operating Procedures) + Ensure that all items, tests and scoring materials developed are fair and valid, in compliance with ETS Standards for Quality and + ... years, we've been advancing the science of measurement to build benchmarks for fair and valid skill assessment across cultures and borders. Our worldwide impact… more
- Capital One (Plano, TX)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including… more
- Bank of America (Dallas, TX)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...+ Indirectly manage a team of 4-5 associates + Lead discussions with the business, GCOR and GFC partners… more
- Capital One (Plano, TX)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- Medtronic (TX)
- …the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. We lead global healthcare technology and boldly attack the ... helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in...Sales Representative peers as well as with a Clinical Specialist team. This is a ** field based **… more