- MUFG (Irving, TX)
- …compliance with banking regulatory standards, including those set by the FRB, OCC, SEC , FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line ... risk assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance and continuous… more
- Robert Half Finance & Accounting (Houston, TX)
- …Approve journal entries, account reconciliations, trial balances, and schedules used for SEC filings + Oversee the preparation of and review schedules for regulatory ... - Will be managing a team of 3 people (Lead Analyst (MBA but not a CPA), Senior Analyst (CPA) and an Analyst) + SAP and Blackline required Robert Half is the world's… more
- Evolent (Austin, TX)
- …is recorded in a timely and accurate manner. + May assist the Senior Medical Director in research activities/questions related to the Utilization Management process, ... + Computer Proficiency- **Required** **To comply with HIPAA security standards (45 CFR sec . 164.308 (a) (3)), identity verification may be required as part of the… more
- RGP (Dallas, TX)
- …data to identify issues, opportunities and trends to provide business owners and senior leaders with financial data that will support decision making + Install and ... experience + Strong knowledge of Generally Accepted Accounting Principles (GAAP); SEC reporting experience is a plus. Experienced with general ledger accounting,… more
- UIC Government Services and the Bowhead Family of Companies (Plano, TX)
- …and coordinate briefings for the customer, support personnel and Bowhead senior management. The General Manager must be able to interact knowledgeably ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more
- MUFG (Irving, TX)
- …monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative ... trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and… more
- UIC Government Services and the Bowhead Family of Companies (Houston, TX)
- …management personnel, and customer agency representatives. + Serves as senior corporate representative responsible for overall contract performance. + Relies ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more
- Citigroup (Irving, TX)
- …in leading global cyber incident response operations within a SOC. As a Senior Vice President, you will assist a group of incident response professionals who ... and performance management skills. **Experience in Cloud Forensics/IR** + Hands-on Dev/ Sec /Ops experience with cloud environments and underlying storage, compute and… more
- USAA (Plano, TX)
- …recommendations for area of responsibility + Provides independent assurance to senior management on the effectiveness of the design, implementation and execution ... Act, Fair Lending laws, Texas Insurance Code, New York Insurance Law, and/or SEC , Federal Reserve, OCC, FFIEC, CFPB, UDAAP, and Federal regulatory bodies and… more
- Evolent (Austin, TX)
- …for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Architect Healthcare Integration - EMR/FHIR Specialist** **What You'll Be Doing** **Drive ... delivery and patient outcomes **To comply with HIPAA security standards (45 CFR sec . 164.308 (a) (3)), identity verification may be required as part of the… more