- JPMorgan Chase (Plano, TX)
- …the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders such as Front Office, ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- Scotiabank (Dallas, TX)
- …of sensitive data) + Prepare regulatory required data lineage documentation, support Internal Audit reviews. + Contribute to adherence and enforcement of ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Google (Austin, TX)
- …You will collaborate closely with cross-functional teams including Regulatory Affairs, Internal Audit , Legal, PSS (Privacy, Safety and Security), and ... equivalent practical experience. + 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + Experience in Stakeholder… more
- CVS Health (Austin, TX)
- …and/or auditing. + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. + CRC (Certified Risk Adjustment Coder) + ... all with heart, each and every day. **Position Summary** Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
- Robert Half (Houston, TX)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen… more
- NANA Regional Corporation (Fort Hood, TX)
- …[LDD] reports, utilization reports, and annual inventory certifications). + Support internal and external audits conducted by DCMA, DCAA, or Army auditors. ... + Maintain audit -ready documentation at all times. **Training & Oversight:** +...storage, transportation, and turn-in of property. **Continuous Improvement & Risk Mitigation:** + Identify risks related to property accountability… more
- Adecco US, Inc. (Plano, TX)
- …loan documentation for accuracy, completeness, and compliance with regulatory and internal standards. * Utilize **LoanIQ** or similar loan management systems to ... and track loan activities. * Collaborate with underwriters, attorneys, clients, and internal departments to ensure timely and accurate loan closings. * Evaluate… more
- Capital One (Houston, TX)
- …go after the execution and scaling of the opportunity. The Gateway Services Specialist plays a critical role in supporting and optimizing operations across the PULSE ... Gateway Network. This position ensures seamless interactions between internal teams and external network participants, facilitates compliance with network mandates,… more
- Insight Global (Plano, TX)
- …accuracy. Validate Present on Admission (POA) indicators, Severity of Illness (SOI), Risk of Mortality (ROM), Hierarchical Condition Category (HCC) capture, Case Mix ... to new hires. Support project data analysis, reporting, and feedback for internal teams and external clients. Maintain professional conduct and ensure the… more
- NTT DATA North America (Arlington, TX)
- …organization, apply now. We are currently seeking a Software Development Senior Specialist to join our team in Arlington, Texas (US-TX), United States (US). ... Resolve incident management tickets and ensure timely resolution. + Conduct audit compliance assessments and initiate corrective actions. + Provide technical support… more
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