- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years in a… more
- BELFOR Property Restoration, Inc (Grand Prairie, TX)
- …clean serviceable condition + * Complete all accident, injury & incident reporting forms as required timely + Strong analytical, quantitative and problem-solving ... for information + Apply industry TPA Program standards and ensure compliance with requirements. Comprehensive understanding of customer service, principles and… more
- Cushman & Wakefield (Dallas, TX)
- …of all client reporting by standardizing systems and procedures that assure compliance with reporting standards * Promote and adhere to all established ... management and environmental health & safety. Responsibilities also include MSA compliance , adherence to business plan, budgetary control, capital planning and… more
- Bank of America (Plano, TX)
- …to analyze and manipulate large data sets + Experience in manual report writing ( compliance reporting , regulatory reporting , SARs reports) + Proficiency with ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Molina Healthcare (San Antonio, TX)
- …and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing ... to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Comerica (Dallas, TX)
- …of Business and Compliance . + Collaborate with senior management for compliance reporting . Training + Develop and review role-based training materials and ... issue vetting, drafting final reports, creating test scripts and reporting . This position will also assist with conducting peer... to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance … more
- Cushman & Wakefield (Austin, TX)
- …effectively acrossall account service lines in coordination with account director, Operations Manager , and BIAS team to identify client reporting requirements ... reporting on account level KPIs and assist performance manager in finding root cause of variations + Provide...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory… more
- Toyota (Plano, TX)
- …Compliance & Audit seeks a passionate and highly motivated **Insurance Risk Analyst** . Reporting to the Senior Risk Manager , the person in this role will ... of this role is to assist the Insurance Risk Manager (s) and Senior Risk Manager in the...on contractual requirements and/or supporting information. + Assist in reporting and compliance for applicable government and… more
- Fresenius Medical Center (Farmers Branch, TX)
- **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient procedures to ensure provision ... records, patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Responsible for supporting and driving… more