- Bank of America (Dallas, TX)
- …will perform research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Texas Tech University (Lubbock, TX)
- …**Supervision/Advising (30%)** + Provide direct supervision to 1 full-time Senior Specialist ; 1-2 Graduate Hall Coordinators; 6-23 Community Advisors and up to ... and 3 years of experience. **Does this position work in a research laboratory?:** No **Navy Enlisted Classification Code:** 1802, 641X **Army Military Occupational… more
- JPMorgan Chase (Plano, TX)
- …delivering solutions built to stop adversaries and strengthen our operations. Your research and work will ensure stability, capacity and resiliency of our products ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- Aramco Services Company (Houston, TX)
- …Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT systems, and ... audit approach of each project. Upon completion of preliminary research , estimates time allowed for each phase of the...manager in assistance to the audit team for ITGC compliance . + Advises other members of Audit on Company… more
- Banner Health (TX)
- …in Human Resources, Finance, Information Technology, Legal, Managed Care Programs or Public Relations, you'll find many options for contributing to our award-winning ... assurance for medical records. For all assigned records and/or areas assures compliance with coding rules and regulations according to regulatory agencies for state… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services...or other business-related field + Previous Big 4 experience, public accounting or consulting experience + Ability to travel… more
- JPMorgan Chase (Plano, TX)
- …tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on ... that encourage continuous improvement + Utilize threat intelligence and security research to stay informed about emerging threats, vulnerabilities, industry best… more
- MD Anderson Cancer Center (Houston, TX)
- …and the world through outstanding programs that integrate patient care, research and prevention, and through education for undergraduate and graduate students, ... trainees, professionals, employees and the public . *SUMMARY * Responsible for the overall management, leadership...operations of the modalities and imaging services locations. Manages compliance standards and requirements as well as policies and… more