- Bank of America (Dallas, TX)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and ... Key responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and Control Functions… more
- JPMorgan Chase (Plano, TX)
- …ensure a seamless KYC process and address any client-related inquiries. + Monitoring and Reporting : Track KYC timelines and monitor the progress of KYC cases, ... Driving seamless compliance and elevating client experiences, Client Service Associates...and Legal departments. + Familiarity with data analytics and reporting tools to monitor KYC processes. +… more
- CAI (Austin, TX)
- …continuous improvement of the processes, standards, policies, working methods, and tools + Monitor health, usage, and overall compliance of ServiceNow and its ... managing user and group administrative requests, their responsibilities also include reporting , form changes, dashboard creation and first level problem solving… more
- Bank of America (Dallas, TX)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...Risk Officers for appropriate coverage, risks, actions needed, and reporting of results; + Indirectly manage a team of… more
- HCA Healthcare (San Antonio, TX)
- …Unlock your potential! **Job Summary and Qualifications** The Senior EHR Support Specialist supports multiple facilities for abroad set of clinical applications or a ... new module/application testing and implementation. The Senior EHR Support Specialist facilitates and manages maintenance of application dictionaries, customizes… more
- NANA Regional Corporation (Fort Hood, TX)
- …contractor-operated Army site. This includes maintaining accurate property records, ensuring compliance with Federal Acquisition Regulation (FAR) Part 45, DFARS, and ... and utilizing the Procurement Integrated Enterprise Environment (PIEE) for reporting , recordkeeping, and contract property administration functions. The Property… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …system-wide trends and needs to enhance the quality of service. They develop and monitor staff compliance with practice, standards and guidelines. As the VISN ... two GS 9 Training Specialists, one GS 9 Program Specialist , and two GS 7 Education Technicians and will...facilities in matters of program operations. They develop and monitor facility compliance with practice, standards, and… more
- Baylor Scott & White Health (Plano, TX)
- …standardization, quality, productivity, performance standards, patient safety, regulatory compliance , and continuing education. Monitors and ensures that diagnostic ... to the laboratory practice and monitors policy implementation, communication, and compliance . Advises BSWH leadership, medical staff, departments, and operations in… more
- Oracle (Austin, TX)
- …and counter-surveillance solutions for a complex and global security environment. Reporting to the Director, Physical Security Products & Services, you will ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- Walmart (Sanger, TX)
- …+ You must be familiar and stay up to date with OSHA regulations and reporting criteria, always maintaining compliance to create a safe and healthy work ... accountable. + In the event of an accident or injury, you will handle the reporting and investigative processes, ensuring thorough analysis and prompt action.… more