- University of Texas Rio Grande Valley (Mcallen, TX)
- …and makes recommendations for corrective measures on identified billing compliance. + Analyzes data reports to identify issues and risk areas and makes ... reviews of billing and coding compliance functions and activities, compliance risk assessments, developing policies and procedures, and developing risk -based… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... latest technologies and design patterns. + Provide strategic influence and exercise control over team resources, budget management and planning, while monitoring end… more
- Toyota (Plano, TX)
- …opportunities Governance and Compliance + Responsible for portfolio oversight and governance/ controls , and manage risk , audit and regulatory requirements, ... focus around quality, completeness and Integrity of application meta data . This multifaceted role combines cross-organization interactions, business strategy… more
- Copeland (Forney, TX)
- …design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate ... activities in this position include but not limited to data compilation & analytics. This individual must have or...various logistics tools. + Oversight of the global provider risk mitigation process and reporting. Closely monitoring providers … more
- Bank of America (Dallas, TX)
- …+ Reviews processes to ensure effectiveness, and recommending process improvement and risk mitigation opportunities to senior management + Supports risk ... **Line of Business Job Description:** The Investment and Monetary Controls Teams play a significant role within Global Wealth...the business and our Clients. We focus on minimizing risk and promoting a positive Client experience. Teams interface… more
- Bank of America (Addison, TX)
- …control techniques. Provides technical support to the management and staff in risk assessments and implementation of appropriate data security procedures and ... is responsible for protecting bank information systems, confidential and proprietary data , and customer information. GIS develops the bank's Information Security… more
- MUFG (Irving, TX)
- …enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise-level Risk Management perspective. + Comfortable working in data tables ... is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement… more
- Amazon (Dallas, TX)
- …goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. ... the business grows and evolves. The role also includes oversight of controls under Brazil's anti-money laundering and terrorism financing ("AML/TF") regime, as well… more
- McDermott (Houston, TX)
- …Engineering, Procurement, and Construction (EPC) company (preferably in estimating, project controls , and data analytics) + Cost estimation experience, ... broad knowledge of the Estimating discipline within the Project Controls function. **Key Tasks and Responsibilities:** + Provide guidance...to those areas that appear inconsistent or contain a high- risk element FF + Read the technical documents to… more
- Amazon (TX)
- …the Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more