- 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
- 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
- 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
- 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
- Molina Healthcare (Dallas, TX)
- …leadership team, assisting the team in understanding pharmacy quality, cost effectiveness and compliance and working closely with the Pharmacy Director or AVP to ... first point of contact for internal departments. + Assists Director /AVP in the collection and tabulation of data for...license in good standing. + Must be free of sanctions from Medicaid or any other government program and… more
- MUFG (Irving, TX)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- MUFG (Irving, TX)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more