- Synchrony (Dallas, TX)
- …BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification and monitoring of Politically Exposed Persons. This role will ... elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification and monitoring of Politically Exposed Persons. Provide strategic thought… more
- Syensqo (Greenville, TX)
- …the plan. **We count on you to:** + Define and coordinate hazard identification : Anticipate, identify, and recognize workplace hazards. + Manage our risk assessment ... hygiene programs. + Establish objectives, policies, and procedures for hazard identification , risk assessment, exposure monitoring, and control measures. + Maintain… more
- Huntington National Bank (Farmers Branch, TX)
- …end-to-end process taxonomy development and maintenance, risk and control identification through process mapping, operational risk-related policy governance, and ... within the Archer eGRC platform to support consistent risk and control identification , assessment, and reporting. + Map process taxonomy with business segments,… more
- Valero (San Antonio, TX)
- …and procedures, and rules of regulatory agencies. * Assists with the identification of potentially fraudulent activity by performing data analytics and through the ... etc.). * Must possess or be able to obtain a Transportation Worker Identification Credential (TWIC) within specified timeframe required. * Able and willing to work… more
- Surgery Care Affiliates (Austin, TX)
- …a broad spectrum of services, all designed to support physicians, health systems and employers in delivering efficient, value-based care to patients without ... and infection control in meeting job requirements + Participates in the identification of unsafe conditions or procedures through surveillance and reporting to… more
- JPMorgan Chase (Plano, TX)
- …an understanding of process, controls, risk level, providing proactive gap identification , and challenging the status quo + Support business partners to ... events and issues, Key Risk Indicators and other metrics, risk identification , risk appetite, tolerance, and governance **Required qualifications, capabilities, and… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …Health Information Management (HIM) section at the South Texas Veterans Health Care System . MRTs are skilled in classifying medical data from patient health records ... to complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements (https://www.uscis.gov/i-9-central/form-i-9-acceptable-documents).… more
- Veterans Affairs, Veterans Health Administration (Tomball, TX)
- …the Community Based Outpatient Clinic in Tomball at the Houston Health Care System (HCS), a complexity level 1a facility. Primarily works in collaboration with Rehab ... to complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements (https://www.uscis.gov/i-9-central/form-i-9-acceptable-documents).… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …overseeing services in assigned program(s) for the El Paso VA Health Care System (EPVAHCS). There are currently 3 programs/teams under the Recovery Program comprised ... the application of clinical practice, case management, organizational processes and/or systems improving outcomes at the agency/service level, utilizing the clinical… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Must pass pre-employment physical examination. Participation in the… more
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