- US Bank (Irving, TX)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... Service Industry knowledge (eg, Financial Reporting, Accounting, Tax, SOX, Regulatory Compliance , Risk Management) - Thorough understanding of the International… more
- Humana (Corpus Christi, TX)
- …Discharge records for compliance , accuracy, and completeness, helping reduce audit risk and billing delays. The auditor monitors QA metrics, identifies ... community and help us put health first** The Home Health Quality Auditor ensures clinical documentation meets CMS regulations, OASIS accuracy, and Medicare… more
- US Bank (Irving, TX)
- …Policies, Standards and Guidelines. + Drafting issues under the supervision of the Senior Auditor , Audit Project Manager. Includes identifying root causes rather ... and regulatory trends impacting financial services + Basic understanding of Risk / Compliance /Audit competencies + Strong verbal and written communication skills.… more
- Aramco Services Company (Houston, TX)
- OVERVIEW: This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing internal ... controls, compliance with corporate policies and procedures, safeguarding assets, and...beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role ... distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process… more
- Robert Half Technology (Arlington, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team on a contract basis. This role requires a strategic thinker who can ... assess, develop, and implement security and risk management frameworks while ensuring compliance with...audits by preparing necessary documentation and facilitating responses to auditor inquiries. * Maintain up-to-date knowledge of risk… more
- Capital One (Plano, TX)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... believer that data will only make you a better Auditor . This part will require looking at some data,...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- Citizens (Irving, TX)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... infrastructure, or cloud operations. Candidates should have experience in technology risk management, security architecture, and regulatory compliance within IT… more
- City National Bank (Dallas, TX)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Capital One (Plano, TX)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination + ... privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public… more