- Sedgwick (Fort Worth, TX)
- …Description** + Set up new Medicare Lien Resolution (MLR) referrals in the Medicare Compliance System + Electronically sort and index Medicare mail in the SIR and ... Medicare Compliance systems + Responds to questions from examiners about...monitors due dates. + Communicates with examiners and defense counsel to resolve technically difficult issues related to obtaining… more
- Citigroup (Houston, TX)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations… more
- Robert Half Management Resources (Rockwall, TX)
- …this is 100% onsite. This role involves overseeing strategic tax planning, compliance , and financial operations for a privately held organization with diverse ... ability to work collaboratively with executive leadership to drive efficiency and compliance across a range of assets and entities. Responsibilities: * Lead the… more
- Huntington National Bank (Farmers Branch, TX)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Capital One (Plano, TX)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination + At least 3 years of… more
- Capital One (Plano, TX)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking or financial… more
- HCA Healthcare (Austin, TX)
- …employees and provides continuing education programs and in-services. + You will ensure compliance with employee health policies and procedures. + You will ensure ... compliance with current health and safety legislation and/or regulations....needed. + You will serve as liaison with legal counsel , governmental bodies, and regulatory agencies. + You will… more
- Citigroup (Irving, TX)
- …alignment between public cloud initiatives and broader business goals. + ** Compliance Advocacy:** ensure adherence to relevant standards, policies, and regulations, ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- PennyMac (Carrollton, TX)
- …Control Specialist assists in the development of a mortgage centric compliance program that considers current regulatory requirements and industry standards; further ... in matters related to the Production process + Provide counsel on downstream effects of origination decisions; provides cost...policies & procedures, dealing with complexity, problem solving, legal compliance , knowledge of Reg Z, Reg X & Dodd… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …to behavioral health; and assists in preparation towards National accreditation/ compliance . Behavioral Health Care Coordination Maintains ongoing communication with ... and reports on the detained non-citizen's response to and/or compliance with prescribed medication. Facilitates multi-disciplinary treatment (MDT) team meetings… more