- Santander US (Dallas, TX)
- …Revision (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are performed in ... CIB US Letters of Credit Transaction Management , Associate - Dallas Country: United States of...accordance with SLA, as well with Bank Policy and Procedures * Liaison between Front… more
- Santander US (Dallas, TX)
- …support of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in-depth expertise in ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Business Lending Relationship Management Representative within our Commercial Banking group. This is a great opportunity ... team; lead or contribute to implementation of new or revised processes and procedures that require coordination among various teams + Provide guidance and subject… more
- Santander US (Dallas, TX)
- …in AML/KYC roles; 5-7 years managing teams + AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in depth expertise in various ... CIB Client Lifecycle Management - KYC Team Lead, Vice President Country:...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing ... all duties in accordance with the company's policies and procedures , investor guidelines, all US state and federal laws...annual review in accordance with regulatory compliance and internal policy . + Monitor, track and conduct first level review… more
- Banner Health (TX)
- …and specialties in combination with the Case Mix Index and case financial information to formulate productivity standards, which are currently more stringent than ... or higher among other quality measures. Meeting Accounts Receivable goals supports Banner Financial goals. **This is a fully remote position and available if you… more
- Surgery Care Affiliates (Fort Worth, TX)
- …concerns acting as the patient's advocate. + Handling specimens according to facility policy and procedures . + Adhering to standard precautions including the use ... and the teammates who push us forward. Behind every successful facility, procedure or innovation is a team of 15,000+ professionals working together, learning… more
- Walmart (Denton, TX)
- …If none are listed, there are no minimum qualifications._ 1 year's general management experience to include financial accountability. 2 years' of college; OR ... **Position Summary ** **What you'll do ** Directs and guides members of management and hourly associates on proper customer service approaches and techniques by… more
- Comerica (Dallas, TX)
- …timely manner and any identified investment exceptions are cleared in accordance with policy and procedure . Work with Investment Strategist's to limit errors and ... and other errors, and compliance with all firm and regulatory policies and procedures . This position will be accountable for ensuring the consultative investment … more
- CenterWell (Austin, TX)
- …related field + Experience with Physical Therapy, DME, Cardiac or Orthopedic procedures + Previous experience in utilization management within Insurance industry ... experience; + Prior clinical experience, managed care experience, **OR** utilization management experience + Demonstrates Emotional Maturity + Ability to work… more