- Coinbase (Austin, TX)
- …globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk scoring, and ... compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening systems) Job #: GPEM06US-PF… more
- Rubrik (Austin, TX)
- …acceleration. Rubrik Security Cloud delivers complete cyber resilience by securing, monitoring , and recovering data, identities, and workloads across clouds. Rubrik ... Agent Cloud accelerates trusted AI agent deployments at scale by monitoring and auditing agentic actions, enforcing real-time guardrails, fine-tuning for accuracy… more
- Expeditors (Grapevine, TX)
- …training topics from results. + Conduct 361 reviews + Assist District Compliance Manager with ensuring all monitoring reports are reviewed timely. Information + ... Importer Questionnaire into the POA Tool. Internal Reviews and Monitoring + Conduct daily reviews via IDMA (Import Daily...penalties and liquidated damages to US and Canada Compliance Manager . + Manage all post entry activities. + Ensure… more
- Centene Corporation (Austin, TX)
- …compliance audits, risk assessments and conducts related to ongoing Duals compliance monitoring activities. + Partners with Duals Manager and health plans ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies for the D-SNPs. + Responds to external requests for… more
- UMB Bank (Austin, TX)
- …UMB Portfolio Management and Research to fully understand market narrative, manager selection and monitoring , strategy decisions, and effectively communicate ... asset allocation principles, and financial products. Experience in investment manager selection and monitoring a plus + Prior experience with DC retirement plans… more
- Quality Technology Services, LLC (Irving, TX)
- …with internal stakeholders to establish business metrics and reports for monitoring and improving supply planning performance. **BASIC QUALIFICATIONS** + Bachelor's ... degree in supply chain management, engineering, or related field, or equivalent professional experience. + Five or more years of experience in a supply planning or related role. + Experience with ERP systems + Familiarity with supply chain planning processes… more
- Impact Fire (Houston, TX)
- …We are a full-service fire protection company, providing installation, maintenance, inspection, monitoring , and retrofit of fire safety systems. Come join a dynamic ... team of fire protection professionals, many of whom carry NICET and manufacturer certifications in leading brands. Impact Fire has deep experience supporting many industries including retail, healthcare, education and restaurants. Today, we operate over 30+… more
- Centene Corporation (Austin, TX)
- …and appropriate person-centered care or services + Provides ongoing follow up and monitoring of member status, change in condition, and progress towards care plan / ... service plan goals; collaborate with member, caregivers, and appropriate providers to revise or update care plan / service plan as necessary to meet the member's goals / unmet needs + Provides resource support to members and care managers for local resources… more
- Molina Healthcare (Fort Worth, TX)
- …The position is responsible for planning, coordinating, and monitoring cross-functional programs that support regulatory compliance, quality performance, ... and accurate risk adjustment outcomes. Working closely with internal stakeholders and external partners. The role analyzes performance data, tracks initiatives, manages deliverables, and drives continuous improvement to support value-based care and improved… more
- Sysco (Houston, TX)
- …be the local expert in Sysco's analytical toolbox + Assist with cost monitoring , product equities, frequencies and other statistical data directly related to price ... management + (2) Direct Reports **Education** + Bachelor's Degree in Finance, Business, Accounting, or Economics required + MBA/CPA and preferred **Experience** + At least 5 years financial analyst and/or accounting experience required + Prior managerial… more