- Comerica (Dallas, TX)
- …expert, fielding questions from customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. Act as major ... focal point through which operations, product, service and sales communicate to effect change and improvement for the ultimate benefit of our customers. Offer creative solutions to the increasingly complex problems faced by our customers in the treasury… more
- Jet Health (San Antonio, TX)
- …and client activity, protect the client's health care information and report potential fraud and abuse to the compliance officer. Consistently use proper body ... mechanics and use proper infection control techniques to maintain environmental safety for you and your client (s). To remain familiar with and respect the Agency Patients' Bill of Rights and Responsibilities. To inform Agency of your availability and desire… more
- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Communicate (verbally ... and in writing) externally with clients and internally with all levels of the organization to successfully accomplish objectives portraying knowledge and confidence + Perform engagement management responsibilities, including performance reviews, task… more
- Texas Health Resources (Arlington, TX)
- **Program Director, Compliance Operations and Project Management - Hybrid** This role is hybrid, remote and in office at Texas Health Resources Corporate Offices at ... maintaining the effectiveness of the THR Business Ethics and Compliance Program core processes including: Oversee the operation of...error or noncompliance such as billing, coding, Stark laws, fraud & abuse laws, false claims, or other identified… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Centene Corporation (Austin, TX)
- …**Position Purpose:** Provides strategic leadership and management of department overseeing compliance with regulations and laws related to Risk Adjustment across ... lines of business, which includes implementation of elements of an effective compliance program. Oversee the development of risk assessments oversight and the… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 08 **About the Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to facilitate ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Molina Healthcare (Houston, TX)
- …* Assists with implementation and day-to-day operations of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Lincoln Financial (Austin, TX)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more