- Molina Healthcare (San Antonio, TX)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
- United Airlines (Houston, TX)
- …areas, mitigation plans, and reporting. Provides critical inputs and participates in internal and EMP maintenance performance reviews as necessary. + Serves as ... matter expert in safety and compliance for Base Maintenance operations ( internal and external). Responsible for continuous surveillance through regular site audits… more
- Molina Healthcare (TX)
- …+ Assists with preparation of compliance reports, presentations, and documentation for internal and external stakeholders. + Supports audits, risk assessments, ... Compliance team in ensuring that the organization adheres to internal policies, federal and state laws and regulations, and... setting + Knowledge of industry-specific regulations + Regulatory audit experience + Experience with Governance Risk … more
- BAE Systems (Fort Worth, TX)
- …develop and maintain professional and dependable relationships with both internal stakeholders and external partners. Responsible for procurement compliance, ... to regulations including ITAR, FAR, DFARS, EAR, and DPAS + Maintain audit -ready procurement documentation and support audit processes. **Transition Management**… more
- Charles Schwab (Westlake, TX)
- …finance industry together. Charles Schwab's Move Money Solutions is responsible for risk prevention, processing of money movements, and education of policies and ... we are committed to delivering efficient solutions that maximize trust while minimizing risk by owning every client interaction through clients' eyes. As a **Move… more
- JPMorgan Chase (Plano, TX)
- …the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders such as Front Office, ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- Ryder System (Austin, TX)
- …input for major programs, M&A integrations, and enterprise initiatives. + ** Risk & Cost Analysis** : Evaluate infrastructure proposals for feasibility, cost, ... risk , and resource impact. Provide recommendations that balance innovation...compliance initiatives by ensuring infrastructure designs meet regulatory and audit requirements. + Perform other duties as assigned to… more
- Deluxe (Fort Worth, TX)
- …and compliance. We are seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC ... strategic initiatives to enhance security and compliance. Develop and implement long-term risk and compliance strategies. + Design and implement a comprehensive and… more
- Applied Materials (Austin, TX)
- …physical security technologies and solutions across Applied's regional footprint, aligned with risk tiering and global physical security standards. As a key member ... and audits + Understanding the security threat landscape, business risk , and IP protection **Key Responsibilities:** **Regional Physical Security** **Technology**… more
- PNC (Farmers Branch, TX)
- …company's success. As a Business Continuity Specialist Senior within PNC's Technology Risk organization, Enterprise Event Management team, you will be based in OH, ... political, economic, and natural). . Assess all hazards presenting risk and prepare to execute on response plans and...and tracking of annual program activities are compliant to internal and regulatory requirements. . Serves as a point… more