- BrightSpring Health Services (Denton, TX)
- …assigned service site(s). Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas + Other duties as assigned Qualifications + ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Arup (Houston, TX)
- …and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and regulatory requirements. + ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **\#LI-nn1** EOE-Protected Veterans/Disability more
- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Zions Bancorporation (Houston, TX)
- …branded templates that empower Product Managers to consistently promote the bank 's services and programs-ensuring alignment with messaging standards and enhancing ... reflect the organization's voice, tone, and visual identity-while rigorously adhering to risk and compliance standards across all content and channels. + Leverage… more
- Huron Consulting Group (Houston, TX)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing… more
- Guidehouse (Richardson, TX)
- …cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on established ... and trends and to communicate findings effectively + Strong understanding of bank operations, including navigating banking systems and following the flow of funds… more
- Huron Consulting Group (Houston, TX)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing… more
- UT Health San Antonio (San Antonio, TX)
- …science, translational research, clinical research and prevention, and personalized risk assessment. Both programs have established research portfolios in cancer ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more
- Citigroup (Irving, TX)
- …of solving Retail Risk business and technology problems to move the bank forward; and provide support to team members in development of technical, leadership and ... other professional skills. Recognized subject matter expert within one or more areas. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Excellent communication skills required in order to… more
- UT Health San Antonio (San Antonio, TX)
- …to engage patient in care. + Identifies obstacles to optimal patient care, risk reduction, and health promotion. + Performs crisis interventions as needed. + ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more