- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to… more
- Charles Schwab (Westlake, TX)
- …making Charles Schwab the most trusted leader in the financial services industry. FCRM's BSA/AML/ Sanctions Program is currently seeking a Director to act as the ... **Your opportunity** ** Director , Digital Assets Deputy BSA/AML Officer** Financial Crimes...suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/ Sanctions Program, Shared Services and Conduct Risk Management verticals,… more
- Humana (Austin, TX)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- Texas Tech University (Lubbock, TX)
- **41911BR** **Extended Job Title:** Assistant Director **Position Description:** Performs varied and complex administrative duties in the management and coordination ... and academic integrity referrals. + Creates Individualized, educationally based sanctions , conditions, and/or restrictions for individual students who are found… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert ... anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience with assessing risk… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! We are seeking a strategic and results-driven Director of Accounts Payable to lead our global AP operations with a focus ... on automation, innovation, and compliance . This leadership role requires deep expertise in end-to-end...and international payment requirements, including 1099 reporting and government sanctions . + Lead and support AP-related audits, including SOX… more
- Evolent (Austin, TX)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …oversight for the department implementing the Student Code of Conduct and ensures compliance with university policies, as well as local, state, and federal laws as ... supervision of staff; oversight of annual goal setting, reporting, policy and compliance reviews, and assessment of student learning outcomes and other metrics; and… more
- TXNM Energy (Alvin, TX)
- …with the Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial ... compliance activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement… more