- Capital One (Plano, TX)
- …on a regular basis. This position coordinates loan renewals, reviews customer-provided documentation for accuracy and compliance , and promotes a healthy ongoing ... who are required to have their loans reviewed annually. The PA2 ensures documentation provided by customers is accurate and in accordance with Bank policy and… more
- Robert Half Finance & Accounting (Houston, TX)
- …calls and correspondence, ensuring timely and accurate responses. * Ensure compliance with federal grant-related documentation and administrative processes. * ... issues independently or escalate as needed. * Experience managing federal grant documentation and processes is preferred. * Proven ability to work collaboratively in… more
- CBRE (Austin, TX)
- …and evaluate RFPs, offers, lease amendments, and financial models + Manage transaction documentation , contracts, and compliance + Partner with legal teams to ... review RFPs, offers, lease amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while… more
- USAA (Plano, TX)
- …banking, investments). + Experience with process and control assessment, design, and documentation . + Experience with Risk & Compliance Programs (RCSA, PRCI, ... you will enhance risk awareness and the effectiveness of risk and compliance programs within the business. The position involves collaboration with various… more
- Justice, Bureau of Prisons/Federal Prison System (Three Rivers, TX)
- …retrieving information, conducting research and analyzing records for completeness and compliance with standards. Experience in coordinating documentation and ... communities. Responsibilities Analyzes medical records for completeness, consistency and compliance with Joint Commission on Accreditation of Healthcare Organizations… more
- USAA (Plano, TX)
- …sessions and create materials to promote a culture of risk awareness and compliance within the marketing organization. + Prepare documentation and evidence to ... part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and customer expectations. You will serve as a bridge between… more
- CVS Health (Austin, TX)
- …medical record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team ... medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral,… more
- UMB Bank (Austin, TX)
- …timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for ... reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works...review includes, at a minimum: an assessment of branch documentation , certification of cash on hand at the branch,… more
- Insight Global (Richardson, TX)
- …define product strategy and roadmap Drive improvements in agent workflows and documentation tools Ensure compliance with financial regulations and internal ... agent platforms and workflows - Knowledge of Regulation Z and credit card compliance - Exposure to Apple Pay or Apple Digital Wallet products Experience with… more
- Kohl's (Desoto, TX)
- …procedure violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data entry, documentation and Gatehouse ... short-cuts by associates + Monitor associates (via the floor and CCTV) to ensure compliance to processing guidelines + Perform data entry of all audit results and… more