- MUFG (Irving, TX)
- …work cross-functionally with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** ... scenario analytics, excess-over-threshold monitoring, and ATL/BTL sampling to optimize alert quality and reduce false positives. + Provide subject matter expertise… more
- CACI International (San Angelo, TX)
- …set of required EIT services across 187 bases to implement a consistent, high- quality experience for users across all mission environments and enable USAF to ... delivery model. **Responsibilities:** Duties include: + Ensure IT assets remain audit -ready, compliant, and aligned with mission requirements by coordinating with… more
- Facility Solutions Group, Inc. (Dallas, TX)
- …Our mission is to consistently provide our customers with superior value through quality products, service, and support by contributing to the quality of ... status of contractor and owner deliverables. + Maintain an audit file for each contract, which will include the...in accordance with company policy + Maintain an electronic audit file for each contract, which will include the… more
- Methodist Health System (Dallas, TX)
- …solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure data integrity. DUTIES AND RESPONSIBILITIES: + Manages ... solutions to ensure adherence to company compliance standards and maintaining internal audit process to ensure data integrity. DUTIES AND RESPONSIBILITIES: + Manages… more
- WTW (Houston, TX)
- …health and welfare compliance issues. You will work closely with experienced compliance and audit team members, as well as local client service teams to develop and ... to clients. **Performance Objectives:** **Financial** + Partner with Compliance & Audit senior colleagues to support the delivery of Compliance solutions and… more
- Grant Thornton (Houston, TX)
- …+ Ability to deliver our IT due diligence services including the development of high- quality value driven reports and financial models based on the impacts from a ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Citigroup (Irving, TX)
- …Mentor junior analysts, promoting their professional development and ensuring their work's quality and accuracy. + Provide timely and critical data to Regulators, ... Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong partnerships with… more
- Pacific Program Management (Dallas, TX)
- …Our purpose is to think beyond space - strengthening those we serve and enhancing quality of life for our clients and employees. We are built to champion our ... customer request, within design standards, while ensuring deployment by scheduled date. Quality control and close out ticket prior to Service Line Agreement… more
- MRC Global (Houston, TX)
- …of projects spanning CPQ, Financials, EPM, Inventory, Costing, Purchasing, Sourcing, Quality , and Planning modules. The role ensures project alignment with business ... manages the Change Advisory Board (CAB) process and supports audit and compliance needs. This leadership role plays a...and evolve MRC Global's PMO methodology to improve project quality , consistency, and transparency. + Act as a liaison… more
- Molina Healthcare (TX)
- …with national and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state, federal, NCQA, and ... of delegated functions. + Reports on Delegation Oversight activities to Quality Improvement and Corporate Compliance Committees as applicable. + Manages department… more