- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...technologies is a plus. + Knowledge of compliance and regulatory requirements of applications is a plus. + Exposure… more
- JPMorgan Chase (Richardson, TX)
- …acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a ... relationships. + Develop strong referral network internally in partnership with Private Bank , Asset Wealth Management, Middle Market and One Chase to identify new… more
- BrightSpring Health Services (San Antonio, TX)
- …served in a manner consistent with medical, administrative, ethical, legal and regulatory requirements of the health services system. Report patient information for ... supervisor + Monitor triage reportsMaintain medical records according to are regulatory requirements + Maintain all diagnostic filing, electronic, scans and hard… more
- Community Health Systems (Lufkin, TX)
- …Dental, Vision & Life Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement + Matching 401(k) + Clinical Ladder Program + ... billing documentation that reflects services provided and complies with organizational and regulatory standards. + Performs other duties as assigned. + Complies with… more
- American Airlines (Dallas, TX)
- …and application support, ensuring alignment with business objectives and regulatory requirements. **What you'll do** **Information Security Leadership** + Develop ... enterprise information security strategy aligned with business objectives and regulatory requirements + Lead all cybersecurity policies, frameworks, and incident… more
- Wells Fargo (Irving, TX)
- …production strategy rules implementation. Champion transformation and change the bank initiatives across strategy implementation, production testing and strategy ... of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Risk Analytics Director, Testing & Monitoring… more
- Community Health Systems (Lufkin, TX)
- …Dental, Vision & Life Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Matching 401(k) + Clinical Ladder Program + Employee Referral Bonus ... identification, timely specimen collection, and adherence to safety and regulatory standards. The Phlebotomist provides exceptional patient care by maintaining… more
- Robert Half (Dallas, TX)
- …to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect: ... - Office of the Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) requirements related to trust accounts… more
- BrightSpring Health Services (San Antonio, TX)
- …supporting individuals with developmental disabilities. This role ensures consistent regulatory compliance, promotes a positive organizational culture, and upholds ... program integrity and compliance. + Ensure adherence to safety, health, licensing, and regulatory standards in all program environments. + Act as a liaison among… more
- MUFG (Irving, TX)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management… more