- University of Texas Rio Grande Valley (Mcallen, TX)
- …and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. Description of Duties + Performs monitoring and compliance ... and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. + Performs charge reviews comparing itemized bills to medical… more
- Futurex (Bulverde, TX)
- …+ Document and report any compliance violations or issues. Requirements + Bachelor's degree in Law , Business Administration, Finance, or a related field. + ... is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role… more
- ExxonMobil (Spring, TX)
- …in our team** The Environmental Advisor position(s) provides environmental & regulatory compliance support to operating assets including refineries, chemical plants, ... in support of business units, including impact assessments, business planning, and regulatory advocacy. **What you will do** + Provide support and assist in… more
- Bank of America (Plano, TX)
- …laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while overseeing cases ... (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- MUFG (Irving, TX)
- …in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As a ... will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work cross-functionally with… more
- Microsoft Corporation (Houston, TX)
- …require increased support for our work to respond to new regulations, to regulatory examinations and customer audits. The Azure Trusted Platform team is seeking an ... experienced Senior Technical Program Manager - Compliance to support Azure's regulatory work. The Senior Technical Program Manager - Compliance will work with… more
- Molina Healthcare (San Antonio, TX)
- …billing patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste,… more
- PNC (Dallas, TX)
- …processes that ensure effective risk identification, control execution, and regulatory alignment across our technology organization. The ideal candidate will ... experience in technology controls, operational risk management, policies/procedures, and regulatory governance. Key Responsibilities: * Own and drive the governance… more
- Citigroup (Irving, TX)
- …of data quality rules specific to finance datasets, ensuring alignment with regulatory standards such as GDPR, SOX, and other applicable compliance frameworks. + ... exception workflow, and underlying reporting capabilities. + **Data Governance & Regulatory Reporting** + Support engagement with regulatory bodies, effectively… more
- USAA (San Antonio, TX)
- …knowledge and expert knowledge of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. ... strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of Directors. We offer a… more