- Capital One (Plano, TX)
- …Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML)...screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to… more
- Regions Bank (Houston, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Primary Responsibilities** + Provides leadership, coaching and training to support specialist , serving as their dedicated subject matter expert on policies and… more
- Grifols Shared Services North America, Inc (Odessa, TX)
- …this role is responsible for overseeing the daily activities of donor floor operations , supervising staff, and supporting compliance with regulatory and quality ... and services in more than 110 countries and regions. **JOB TITLE:** SENIOR OPERATIONS SUPERVISOR **Summary:** The Senior Operations Supervisor plays a critical… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and disposition work for… more
- Veterans Affairs, Veterans Health Administration (Houston, TX)
- Summary The Medical Record Technician (MRT) (Clinical Documentation Improvement Specialist (CDIS) Outpatient and Inpatient) position is located in the Health ... The duties of the Medical Records Technician (Clinical Documentation Improvement Specialist (CDIS-Outpatient and Inpatient)) in the Business Office include but not… more
- Ascension Health (Round Rock, TX)
- …salary range at the time of the offer._ **Responsibilities** Manage the daily operations and develop, implement, and monitor plan for patient care services in the ... and student engagements. + Oversee the monitoring of departmental budgets, regulatory compliance, departmental contracts, and vendor relations. + Ensure on-going… more
- Capital One (Plano, TX)
- …Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas + **Policy & Procedure ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...Impact** **:** Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- Capital One (Plano, TX)
- …supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** ... activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...**Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- Community Health Systems (Longview, TX)
- …and quality control. The Lab Technician follows established protocols and regulatory requirements and may assist with training, chain-of-custody collections, and ... interdepartmental support to ensure consistent and reliable laboratory operations . **Essential Functions** + Performs moderate- and high-complexity laboratory… more
- Banner Health (TX)
- …physiology, pathology, medical terminology, standard nomenclature, and classification of diagnoses and operations , or an Associate 's degree in a related health ... Professional Coder (CPC), Certified Coding Specialist (CCS), Certified Coding Specialist - Physician (CCS-P), Certified Coding Associate (CCA), Certified… more