- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- USAA (San Antonio, TX)
- …do:** + Provides legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …Veterans in advanced stages of chronic disease, particularly those at high risk for recurrent hospitalization or nursing home placement. Outcomes expected of HBPC ... hospice care. Incumbent is available to assist with dementia- related challenges, medical compliance and other mental health concerns that arise within the CLC. The… more
- Lumen (Austin, TX)
- …vulnerabilities, and track ongoing vulnerability status and remediation activities + Conduct periodic reviews to ensure compliance with established policies ... team supporting Lumen Government Services and is responsible for performing cybersecurity compliance actives in support of government contracts as well as Lumen… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …Personnel, Physicians, Pharmacists, etc. Coordinating and operationalizing DBC and ensuring compliance and collaboration with local facility and VA Central Office ... WVPP initiatives Conducting risk assessments for violence risk using structured...Qualifications Standards - Office of the Chief Human Capital Officer (OCHCO) GS-0185, Social Worker Qualification Standard, dated 9/10/2019.… more
- Comerica (Houston, TX)
- …meetings. Learning risk mitigation processes and understand various aspects of risk and compliance . Gaining an understanding of loan documentation and the ... Working with Commercial Bank Group to analyze/structure debt facilities, conduct relationship reviews, create marketing plans, identify ancillary product… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... an integral component of Finance's risk management and reporting process, driving consistent application of accounting policy and financial reporting across the… more