- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Insight Global (Houston, TX)
- …Performance statistical reports Provides support for basic environmental and safety compliance (Tier II , inventories, permit required monitoring, inspection, ... recordkeeping, reporting, training records, incident management system reporting) Provides support for environmental and safety regulatory audit information requests Adheres to the companys values integrity, ownership, urgency, alignment and innovation… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout ... issues with a strong emphasis on customer satisfaction. + Resolve escalations by Level I/Level II reps + Point of contact for a select group of high volume, high… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …& Infrastructure Security + Cloud Application Security + Operations + Legal & Compliance Minimum Qualifications: + Five (5) years of relevant C&A experience; Risk ... + Sensitivity Level: IT-I Critical Sensitive **Certifications:** + Computing Environment: IAT II or IAT III (Security+ or similar) + 01-M Baseline Certification: One… more
- Deloitte (Austin, TX)
- …, including tax technical compliance and reporting requirements, Pillar II compliance , process and technology enhancement, advanced calculations, and ... II rules, and general knowledge of Pillar II compliance processes + Ability to travel...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Houston Methodist (Houston, TX)
- …of normal job responsibilities. Also functions at a Cath Lab Radiologic Technologist II level. Serves as the liaison between management, staff and physicians for ... primary point of contact for resolving questions and issues for Technologist I and II jobs as well as support staff, resulting in the delivery of exceptional patient… more
- Bank of America (Forney, TX)
- …lieu of this requirement, has previously held the role of: + Home Service Specialist II , Lending Client Associate, Lending Client Support Manager, Lending ... age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Forney/Credit-Solutions-Advisor Forney\_25035815-1) **Job Description:** **Credit Solutions Advisor II ** At Bank of America, we are guided by… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. A Typical Day As a Foreclosure Specialist III, you will be an expert in all facets of the foreclosure ... to policy development, process improvement, and risk mitigation strategies. The Foreclosure Specialist III will: + Foreclosure Case Management: Manage a portfolio of… more
- General Dynamics Information Technology (Fort Bliss, TX)
- …CCNA - CompTIA - CompTIA, CompTIA Security + certified (DoD 8570 IAT Level II ) - CompTIA - CompTIA, SSCP - ISC2 - ISC2, CND: Certified Network Defender ... Security Solution (ESS) servers, Network Management System (NMS) servers, Assured Compliance Assessment Solution (ACAS) Security Centers (SC) and NESSUS systems, and… more
- Highmark Health (Austin, TX)
- …coding, billing and documentation related to DRGs, APCs, CPTs and HCPCS Level II code and modifier assignments, ICD diagnosis and procedure coding, DRG/APC structure ... with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts… more