- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity with open-source research techniques and sources. + Experience composing and filing Suspicious… more
- Prime Therapeutics (Austin, TX)
- …every decision we make. **Job Posting Title** Sr. Functional Bus Consultant ( Compliance ) - Remote **Job Description** The Senior Functional Business Consultant The ... Functional Business Consultant serves as a project manager **,** business system or business process subject matter expert with a high level of understanding of their assigned area. This position will represent their area of expertise with regard to business… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** General Coding **Travel Required** **:** None **Clearance Required** **:** None **Fully Remote Fully Remote Fully Remote!** **Join Our Growing ... Medical Coding Team! All roles are 100% REMOTE.** **What You Will Do** **:** + In this "fully remote" position, you will assists coders, compliant documentation management staff, and the Internal Revenue Integrity team with complex patient care cases by… more
- Molina Healthcare (Austin, TX)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- MD Anderson Cancer Center (Houston, TX)
- …and data entry in support of the Laboratory Safety group and other assigned compliance efforts. Enter data from other assigned compliance initiatives on risk ... and Institutional guidelines are adhered to. Additionally, assists in Maximo compliance initiatives. 2. Use EHS Assistant to maintain data integrity including:… more
- MD Anderson Cancer Center (Houston, TX)
- …and oversees the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core facilities. Facilitates ... Anderson faculty, department chairs and senior leadership about requirements for compliance with institutional, local, state and federal rules, regulations, and… more
- Deloitte (Austin, TX)
- …risk management landscape. Leveraging your deep expertise in Trustworthy AI, corporate compliance , and the TMT industry, you will lead high-impact initiatives for ... in the Trustworthy AI space while also supporting broader risk and compliance offerings. Key Responsibilities: + Lead and deliver Trustworthy AI risk services,… more
- USAA (San Antonio, TX)
- …a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance , ... Operations, IT, Audit, and even Regulators on a variety of risk and compliance initiatives. You'll help our business leaders stick to the established risk framework,… more
- USAA (Plano, TX)
- …to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including Compliance , Risk ... Management, Operations, IT, and even Regulators, to support important risk and compliance projects. You'll play a key role in ensuring our leaders follow the risk… more
- CBRE (Dallas, TX)
- …and overseeing all aspects of safety on the job site, ensuring compliance with company policies, client requirements, and regulatory standards (OSHA, ANSI, NFPA, ... qualified candidates. **Roles and Responsibilities** **Safety Program Implementation & Compliance ** + Implement and enforce safety policies, procedures, and programs… more