- Bank of America (Dallas, TX)
- …work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + ... include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings are adequately… more
- Citigroup (Dallas, TX)
- …clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + ... into target market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive… more
- Bank of America (Dallas, TX)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- Molina Healthcare (TX)
- …quality improvement activities. Responsible for overseeing delegated activities to ensure compliance with the National Committee for Quality Assurance (NCQA), ... for Medicare and Medicaid Services (CMS), state Medicaid, National Committee for Quality Assurance (NCQA) and/or other regulatory audits as needed. **Required… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role: Sr Operations Specialist , Fixed Income Data Management** **The Team:** The role will be part of ... and analysis. **Responsibilities and Impact:** As a Sr. Operations Specialist , you will play a crucial role in maintaining...play a crucial role in maintaining and enhancing the quality of S&P Dow Jones and iBoxx indices. Your… more
- Capital One (Plano, TX)
- …perform quality assurance reviews. + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Danaher Corporation (Austin, TX)
- …attorneys and other professionals, including external counsel, on IP, employment, regulatory , compliance , M&A, joint venture/strategic partnership, and other ... + Operations (supply chain, manufacturing, EH&S, real estate, etc.) + Compliance and Enablement (QRA/MAPSS, clinical affairs, etc.) + Strategy and Business… more
- Banner Health (TX)
- …areas assures compliance with coding rules and regulations according to regulatory agencies for state Medicaid plans, Center for Medicare Services (CMS), Office ... timely and accurate coding in accordance to department specific productivity and quality standards. Codes ICD CM and CPT4 for accurate APC assignment. Addresses… more
- Banner Health (TX)
- …areas assures compliance with coding rules and regulations according to regulatory agencies for state Medicaid plans, Center for Medicare Services (CMS), Office ... as appropriate. Ensures ethical and accurate coding in accordance with all regulatory requirements and AHIMA Standards of Ethical Coding. Acts as subject-matter… more
- Parexel (Austin, TX)
- …timely execution of clinical trials that align with project objectives and regulatory requirements across diverse global landscapes. Compliance with Parexel ... improve our timelines for execution. Ultimately the group will increase the quality , improve speed and efficiency of our clinical trials execution. **Key… more