- Citigroup (Irving, TX)
- Senior Java Backend Developer Assistant Vice President (Hybrid) The Applications Development Senior Programmer Analyst is an intermediate level position responsible ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Prime Healthcare (Dallas, TX)
- …seeking new members to join our corporate team! Responsibilities The Assistant General Counsel - Hospital Operations must be a transactional/regulatory attorney ... of hospital business operations and considerations.5. Experience with healthcare regulatory compliance matters. Preferred qualifications: 1. Minimum of 5 years of… more
- MUFG (Irving, TX)
- …President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas ... support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… more
- Kedplasma (San Antonio, TX)
- …Biopharma & KEDPLASMA offer a number of benefits to qualifying employees, including: - Medical , vision and dental insurance - Life and AD&D insurance - Paid holidays ... Center Manager in all aspects of center performance, including quality and compliance , operations, and financial aspects including strategies and assures the company… more
- Catholic Health Initiatives (The Woodlands, TX)
- …process is efficient, and all clinic and regulatory policies are in compliance . 2. Copy/scan patient medical records, benefit/insurance information, and related ... associated with patient check-in, check-out, scheduling, referrals, and electronic medical records. Administers and supports the clinic's billing, and insurance… more
- Target (Austin, TX)
- …members and their dependents comprehensive health benefits and programs, which may include medical , vision, dental, life insurance and more, to help you and your ... instore replenishment, inventory and pricing accuracy including adherence to regulatory compliance . + Lead prioritization and conduct regular check-ins with your… more
- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . Interview panel members: **Responsibilities:** + The Product Developer is ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Netsync Network Solutions (Dallas, TX)
- …Responsibilities: + Manage the day-to-day operations of the facility while ensuring compliance with all local, state, and federal regulations. + Ensure all state ... Manage regional fleet delivery vehicles, vendor relationships, maintenance scheduling, compliance , and enforcement of company policies (negotiating best pricing for… more