- Bank of America (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in...the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug -Free… more
- Baylor Scott & White Health (Temple, TX)
- …services programs and activities. This may include service efficiencies, process standardization, drug formulary, and drug utilization. It also involves vendor ... selection, productivity, performance standards, patient safety, regulatory compliance , and continuing education. Establishes and monitors pharmacy processes for… more
- Wells Fargo (Irving, TX)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Prime Therapeutics (Austin, TX)
- …including impact to members, providers and clients. The role will assess drug pipelines and evolving markets for potential business expansion. The position will ... of innovative clinical solutions and the design and implementation of innovative drug solutions, including optimizing drug utilization, patient outcomes, and… more
- Wells Fargo (Irving, TX)
- …**Required Qualifications:** + 6+ years of risk management, business controls, or compliance experience, or equivalent demonstrated through one or a combination of ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Irving, TX)
- …effective controls, managing control frameworks and resolving issues to ensure compliance and operational integrity. + **Execution Assessment** - Skilled in ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Irving, TX)
- …observability stacks + Implement policy-as-code and security automation to ensure compliance and reliability + Contribute to developer tooling, service catalogs, and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Irving, TX)
- …while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Deer Park, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Mesquite, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more