- Guidehouse (San Antonio, TX)
- …for the following:** + Inpatient Coding Supervisor + Inpatient Coding Compliance **We offer:** + Competitive compensation and comprehensive benefits including paid ... please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact ###@guidehouse.com .… more
- Bosch (Dallas, TX)
- …to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand ... is contingent upon the successful completion of a drug screen and background check . Candidates who have been offered the position must pass both screenings before… more
- 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 ... please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact ###@guidehouse.com .… more
- Guidehouse (San Antonio, TX)
- …please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact ###@guidehouse.com . ... Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties. _Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes… more
- Comerica (Dallas, TX)
- …Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This ... the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act...Upon offer, Comerica conducts a comprehensive background and fingerprint check . Your fingerprints will be used to check… more
- Comerica (Dallas, TX)
- …ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliance , Human Capital, and Business ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. + Learns continuously… more
- TXNM Energy (Lewisville, TX)
- …Personnel Risk Assessment, which includes identity verification and a criminal background check . Prior to being granted unescorted access to cyber secure areas, the ... nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired, promoted,… more
- Comerica (Dallas, TX)
- …alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliants, Human Capital, and Business Continuity. ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. Learns continuously… more
- Commander, Navy Installations (Fort Worth, TX)
- …of children and youth, parent and employee communication, assessment, compliance , and additional responsibilities. Each is described below. Curriculum Develops ... Provides care and supervision, oversight, and accountability for program participants in compliance with the Department of Defense (DoD), NAF Component, and local… more
- Comerica (Dallas, TX)
- …the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; including issue ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns continuously… more