- Bank of America (Dallas, TX)
- …+ Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. ... and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes… more
- Houston Methodist (Houston, TX)
- …for this position include serving as subject matter expert, performing complex and high risk -based and baseline compliance reviews and identifying potential ... provide feedback regarding documentation and billing practices to identify potential risk and identify and capture potential revenue opportunities. This position… more
- MUFG (Irving, TX)
- …Institution ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Citigroup (Houston, TX)
- …skills + Proven ability to manage various concurrent activities/projects in a high - risk environment + Effective project management and negotiation skills + ... integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep… more
- PennyMac (Fort Worth, TX)
- …directly or through third parties, such as attorneys. This role manages high - risk and complex loan situations, including disaster-related issues, short-sale ... and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related problem solving, offering… more
- Kodiak Gas Services (The Woodlands, TX)
- …and governance frameworks across various business functions and operational areas. + Conduct risk assessments to identify high - risk areas and develop audit ... **Summary** The Senior Internal Auditor is responsible for leading and executing risk -based internal audits across various departments and functions to assess the… more
- KeyBank (Dallas, TX)
- …FUNCTIONS** + Lead a regional underwriting team of 5-8 individuals to ensure high -quality, risk -based underwriting and analysis of debt and equity Affordable ... leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production leaders,… more
- HCA Healthcare (Austin, TX)
- …review, and nursing education. In addition, ability to abstract information from identified high risk patient medical records as needed. This position is ... with serious or complex medical, surgical, or pregnancy-related conditions, including those at high risk for maternal morbidity or mortality. The center includes… more
- CenterWell (Fort Worth, TX)
- …to improve high -reliability care as a team *Ensure clinicians effectively co-manage high risk episodes of care and patients with partnered Care Integration ... improvement and coaching initiatives are precise *Identify critical issues for high - risk patients during case reviews & other forums, and modeling and… more
- CenterWell (Arlington, TX)
- …improve high -reliability care as a team + Ensure clinicians effectively co-manage high risk episodes of care and patients with partnered Care Integration ... improvement and coaching initiatives are precise + Identify critical issues for high - risk patients during case reviews & other forums, and modeling and driving… more