- HCA Healthcare (Houston, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... critical in specimen processing, testing, and quality control, ensuring compliance with department policies, regulatory requirements, and accreditation standards.… more
- CIBC (Austin, TX)
- …to provide a seamless, professional, and timely client experience. + **Ensure compliance :** Implement and maintain strong operational and compliance risk ... **Risk aware:** You maintain a strong understanding of operational, regulatory, and compliance -related requirements. **What You Need to Succeed** + A proven track… more
- HCA Healthcare (Austin, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... and efficient manner through rounding and gathering metrics from CMMS and compliance software. The ideal candidate will have an extensive knowledge of facilities… more
- HCA Healthcare (Houston, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... critical in specimen processing, testing, and quality control, ensuring compliance with department policies, regulatory requirements, and accreditation standards.… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model… more
- USAA (San Antonio, TX)
- …filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). Attempt to recover ... Debit Card and Deposit transactional disputes while consistently ensuring regulatory compliance . + Utilizes developing problem-solving skills and knowledge of Laws,… more
- HCA Healthcare (Irving, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... to achieve. . Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance … more
- HCA Healthcare (San Antonio, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... to achieve. + Stays abreast of legal and regulatory standards and ensures compliance . Develops and implements policies, procedures, and practices in compliance … more
- PenFed Credit Union (San Antonio, TX)
- …writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that ... and tracking effectiveness of tools and applications. + Annually review PenFed's compliance training program related to Mortgage Fraud and coordinate with other… more
- HCA Healthcare (Austin, TX)
- …may also include undergraduate medical education at the defined facility. Program compliance with accrediting and regulatory agencies is critical to the success of ... sessions on MedHub essentials, leadership essentials, annual program evaluations, and other compliance areas as they pertain to residency + Assist in managing… more