- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas. + Expertise in Microsoft PowerPoint, Visio, Excel, and… more
- Molina Healthcare (San Antonio, TX)
- …HEDIS rates. + Assist Quality department with HEDIS measure deep dive to support HEDIS audit and revenue at risk reporting. + Calculate and track HEDIS rates for ... Analytics team. Designs and develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying targeted Interventions and tracking outcome. Assist… more
- MUFG (Irving, TX)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting… more
- Amazon (Austin, TX)
- …programs in compliance with local codes and global standards - Partner with Risk Management and other key stakeholders in changes to the electrical system ... with maintenance plans for new equipment and total cost ownership - Audit electrical system maintenance practices to identify deviations and corrective actions. -… more
- Coinbase (Austin, TX)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... Financial Reporting function and be an integral component of Finance's risk management and reporting process, driving consistent application of accounting policy… more
- Celestica (Richardson, TX)
- …in area of specialty. Seeks out new avenues for building internal and external relationships; maintains contacts with existing relationships. Advises Commodity ... through the Celestica Intranet. + Manages and maintains a risk management monitoring system. Monitors external trends with respect...Monitors external trends with respect to CSR. + Ensures audit and audit practices for Celestica CSR… more
- Austin Industries (Dallas, TX)
- …filings, audit readiness, and legal compliance, significantly reducing organizational risk and maintaining employee trust. + Oversee compliance for all legal ... to enhance accuracy, efficiency, and regulatory adherence while supporting audit readiness and strategic tax initiatives. **Responsibilities** + Review payroll… more
- Deloitte (San Antonio, TX)
- …of existing/new benefits, policies and processes, as needed. + Oversee responses to internal and external audit requests. + Oversee compliance with provisions of ... the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to the Senior Manager, Wealth… more
- General Motors (Austin, TX)
- …Goods Transportation Subject Matter Expert to drive compliance, program excellence, and risk mitigation across approximately 15 of our Canada and Mexico sites. This ... promote a culture of safety and compliance, ensuring programs are not only audit -ready but also supported at the executive and operational levels. The ideal… more
- Citigroup (Irving, TX)
- …formulate policies to support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements - ... provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for...team members + Works closely with own team and internal stakeholders in order to meet client needs +… more