- Capital One (Plano, TX)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Capital One (Plano, TX)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Deloitte (Dallas, TX)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. + Developing and motivating the… more
- Danaher Corporation (Austin, TX)
- …negotiate agreements addressing those issues and risks + In partnership with specialist attorneys and other professionals, advise on regulatory , compliance, ... lives with diagnostic tools that address the world's biggest health challenges. Senior Counsel for Beckman Coulter will join an inclusive and service-oriented team… more
- Molina Healthcare (Dallas, TX)
- …standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) within data platforms + Strong ability to assess technical architecture for scalability, reusability, ... framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms and… more
- CVS Health (Austin, TX)
- …within budgeted costs. **What you will do** + Acts as a top-level specialist on project management and develops a comprehensive plan that encompasses objectives, ... deliverables, and timelines for CMS and State regulatory audits and readiness reviews. + Ensures alignment on key deliverables and timelines and reinforces… more
- Deloitte (Houston, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Correspondence in Japanese (written and verbal) with individual taxpayers to collect data required to complete their US individual income tax return + Correspondence… more
- Deloitte (Dallas, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Correspondence in Japanese (written and verbal) with individual taxpayers to collect data required to complete their US individual income tax return + Correspondence… more
- Texas Health Resources (Arlington, TX)
- …efficiency. Exceptional oral and written communication skills to effectively convey complex regulatory and compliance concepts. Ability to analyze data , identify ... regulations, as well as THR policies. Key responsibilities include analyzing audit data to identify areas of concern, collaborating with auditees, providers, and… more
- JPMorgan Chase (Plano, TX)
- …as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in data analysis techniques ... collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships. As...ensuring timely communication with clients and internal teams. + Data Analysis: Analyze KYC data and trends… more