- Robert Half Finance & Accounting (Houston, TX)
- …responsible for the execution, enhancement, and oversight of the bank 's Financial Crimes Compliance program. This role involves independent decision-making, ... junior staff. A deep, comprehensive understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC)… more
- Truist (Dallas, TX)
- …team of 10 or more Commercial Client Specialists (CCS), and Commercial Client Specialist Team Leaders if applicable. CSSL is responsible for leadership of the entire ... appraisal and environmental Issues, loan document exceptions; developing line of business contacts 3. Manage complex operational, treasury & deposit issues, working… more
- Capital One (Plano, TX)
- …improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** ... will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management… more
- Capgemini (Irving, TX)
- …inclusive world. **Job Descriprion** We are seeking an experienced and hands-on SAP FICO Specialist to lead the implementation of SAP S/4HANA Finance as part of a ... of the project lifecycle. Requirement Analysis - Independently gather and analyze business requirements from stakeholders. - Conduct and lead design workshops using… more
- BrightSpring Health Services (El Paso, TX)
- …assesses the plan of treatment. Guides and supervises the Rehabilitation Specialist /Certified Nursing Assistant in fulfillment of the plan. Uses appropriate methods ... from treatment . Adheres to standards of the Company's Code of Business Conduct, policies, HIPAA and Corporate Compliance programs and appropriate professional… more
- Huron Consulting Group (Dallas, TX)
- …Oracle ERP Cloud expertise, the ability to align solutions with client business strategy, and hands-on leadership in guiding design and architecture decisions. **Key ... ensuring scalability, compliance, and performance. + Lead workshops with business stakeholders to translate requirements into future-state designs. + Support… more
- BrightSpring Health Services (San Angelo, TX)
- Our Company ResCare Community Living Overview Human Resources works smart to ensure the business has the right talent, focused on the right priorities, at the right ... + Provides support during open enrollment process, Serves as a benefits specialist for employee populations, Addresses benefits questions as needed, and Processes… more
- JPMorgan Chase (Fort Worth, TX)
- …of JP Morgan alternative solutions with financial advisors from wirehouse, private bank , RIA, independent broker/dealer, and JP Morgan Chase affiliate channels. + ... referrals, conference/meeting opportunities, and website presence. + Coordinate the business development effort contributing to the success of the organization… more
- BrightSpring Health Services (Fort Worth, TX)
- …treatment by documenting and reporting status changes to the rehabilitation specialist , clinical coordinator, attending physician, and other treatment team members ... neurologic injury and orthopedic rehabilitation techniques About our Line of Business Pate Rehabilitation, an affiliate of Rehab Without Walls, provides… more
- BrightSpring Health Services (San Antonio, TX)
- …or BCaBA. + Virginia:BCBA, BCaBA, Licensed Psychologist or Positive Behavior Support Specialist Facilitator (PBSF), LPC, LSW or LCSW with training and experience ... Social Worker, Licensed Professional Counselor, or BCBA About our Line of Business SpringHealth Behavioral Health and Integrated Care, an affiliate of BrightSpring… more