- PNC (Dallas, TX)
- …Front Office materials, policies and procedures to ensure alignment. + Coordinates the compliance monitoring program and reviews activity to ensure it falls ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Capital One (Plano, TX)
- …management experience Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of auditing experience, ... Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate… more
- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Houston Methodist (Houston, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and ... and interpreting policies, procedures, laws, rules, and regulations applying to compliance and monitoring **SUPPLEMENTAL REQUIREMENTS** **WORK ATTIRE** + Uniform… more
- Houston Methodist (Houston, TX)
- …and interpreting policies, procedures, laws, rules and regulations applying to compliance and monitoring **SUPPLEMENTAL REQUIREMENTS** **WORK ATTIRE** + Uniform ... At Houston Methodist, the Sr Compliance Coding Analyst position is responsible for supporting...position is responsible for supporting accurate billing and coding compliance with Medicare and third-party payments and internal policies.… more
- Highmark Health (Austin, TX)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and...Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization management activities to… more
- Carrington (Plano, TX)
- …provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all ... procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …strong project management skills, and CPR certification. Duties include staff training, compliance monitoring , and emergency preparedness This position is only ... and key advisor in the day-to-day management, development, implementation and monitoring of the following IHSC programs of responsibility: accreditation readiness… more
- City of College Station (College Station, TX)
- …relative to the Water Services Department and assist in developing compliance measures. Perform stormwater monitoring , quarterly and annual inspections ... Regulatory Compliance Technician I / II / III Print...to include but limited to the following: Drinking Water Monitoring Plan, Spill Prevention Control and Countermeasure Plan, Industrial… more
- Highmark Health (Austin, TX)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
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