- Walgreens (Dallas, TX)
- …eligibility and all required reporting and documentation. + Responsible for ensuring compliance of team members regarding the documentation of patient management in ... the appropriate systems. + Fully abides to all compliance policies inclusive of participating in the billing and submission of claims to government- sponsored health… more
- American Airlines (Dallas, TX)
- …the Credit Union's Information Security Department and overseeing the governance and compliance aspects of the Patch and Vulnerability Management (PVM) program. This ... + Support audits and assessments by providing necessary documentation and evidence of compliance with security frameworks such as PCI, NCUA, FFIEC, and others +… more
- Wells Fargo (Fort Worth, TX)
- …focused on affluent borrowers with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Citigroup (Irving, TX)
- …this team safeguards all inbound and outbound mail for a top-tier global bank . Our environment processes over 40 million messages daily, connecting our global ... crucial to maintaining operational resilience, data security, and regulatory compliance . **Key Responsibilities:** + **Strategic Leadership & Expertise:** Serve as… more
- Capital One (Houston, TX)
- …appropriate credit approval is in place for selected products to ensure compliance . (market driven) + Coordinate with internal partners to ensure successful ... accurate billing of products and services + Assist clients in navigating the bank by liaising with Client Services, Implementations, and other partner teams + Routes… more
- USAA (Plano, TX)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and adopts emerging technology that can affect ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- USAA (San Antonio, TX)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Monitors, understands and adopts emerging technology that ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- USAA (San Antonio, TX)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and adopts emerging technology that can affect ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- Robert Half Finance & Accounting (Dallas, TX)
- …to resolve outstanding items o Prepare and oversee timely and accurate bank account reconciliations to include researching and recording any outstanding items o ... and capital budgets * Work with Accounting department leadership to ensure compliance with company accounting policies, internal controls, and GAAP * Identify,… more
- Texas A&M University System (Corpus Christi, TX)
- …attach Cultural Insurance Services International Insurance (CISI), and process visual compliance . Ensure required TrainTraq courses are complete. + Monitor and ... for accuracy and required information. Order new cards through the credit card bank software, prepare One-Card and DBal Receipt and Cardholder Agreement forms for… more