- Bank of America (Addison, TX)
- …for hi-risk vulnerabilities across the bank's global technology environment. Understanding security policy and compliance is important but in this role your focus is ... skill sets. + Must demonstrate knowledge of tactics, techniques, and procedures associated with malicious insider activity, organized crime/fraud groups, and both… more
- The Hartford (Frisco, TX)
- …established underwriting and service standards, compliance with administrative policies and procedures and the application of proper workflows and workload balance. ... customers, communities and employees-continually asking ourselves what more we can do. Is our policy language as simple and inclusive as it can be? Can we better… more
- CenterWell (Eastland, TX)
- …patient needs, while adhering to Company, physician, and/or health facility procedures /policies. + Manages the assignment of caregivers. + Responsible for and ... Carries out supervisory responsibilities in accordance with Company policies and procedures . + Handles necessary employee corrective action and discipline issues… more
- Citigroup (San Antonio, TX)
- …clients and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment clients. Position is responsible for providing best ... complaints are handled in accordance with FINRA and firm policy + Ensures that KYC/AML and other compliance norms...that would provide a comprehensive understanding of activities, policies, procedures , and concepts of the work area + Understanding… more
- Humana (Austin, TX)
- …minimal direction and receives guidance where needed. Follows established guidelines/ procedures . **Use your skills to make an impact** **Required Qualifications** ... Minimum of 2 years developing SQL objects (Tables, Stored Procedures , Functions, Views etc. + Minimum of 2 years...at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- Wells Fargo (Dallas, TX)
- …evaluation of multiple factors + Ensure that financial records represent sound accounting procedures + Resolve moderately complex issues and lead a team to meet ... solid understanding of Financial Collateral Examination functional area, policies, procedures , and compliance requirements + Collaborate and consult with Financial… more
- Ross Stores, Inc. (Houston, TX)
- …for Customer safety including accident prevention, accident reporting and emergency procedures \. + Tests all fire alarm systems as scheduled\. Responds to ... + Responsible for ensuring any back\-stock is secured and processed to Company policy \. + Responsible for merchandising of department including the back stock\. +… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …administrators and other interested persons regarding admissions requirements, policies and procedures , as well as participate in recruitment events and activities. ... partners and administrators and other interested persons regarding UTRGV enrollment procedures , including but not limited to, academic programs, freshmen and… more
- Bank of America (Dallas, TX)
- …partners and external clients, in accordance with established guidelines and procedures . Job expectations include handling in operational processes which may carry ... monetary impact according to the established written guidelines and procedures + Responds to moderately complex client inquiries via...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Dallas, TX)
- …effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and effective ... team members + Individual will be a leader in all processes and procedures , assisting to update and proactively identify opportunities for improvement in processes.… more