- Bank of America (Dallas, TX)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Deloitte (Austin, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Supervise the daily operations of your engagement teams and their delivery of compliance and consulting services. + Sign individual income tax returns for executives… more
- Houston Methodist (Houston, TX)
- …while maintaining patient and physician satisfaction and adherence to compliance policies. The supervisor position responsibilities include overseeing the daily ... and supervises staff while maintaining adequate staffing levels and budget compliance . The supervisor position contributes to staffing decisions such as hiring,… more
- Koniag Government Services (San Antonio, TX)
- …other specialized endpoints, balancing security requirements with clinical functionality and regulatory compliance .Generates regular reports on the state of ... extensive and diverse IT infrastructure. + Serves as a key specialist responsible for designing, implementing, and optimizing endpoint management solutions across… more
- Truist (Houston, TX)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework in order to ensure a high quality,… more
- WSP USA (Houston, TX)
- …the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, ... Experienced senior-level project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project… more
- Bank of America (Dallas, TX)
- …team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Deloitte (Houston, TX)
- …Manager, you'll provide consulting and implementation services that integrate risk, regulatory , and technology skills to help clients transform their legacy ... working across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber Risk. Key Responsibilities: + Design… more
- Houston Methodist (Houston, TX)
- …based upon documentation within the electronic medical record while maintaining compliance with established rules and regulatory guidelines. **PEOPLE ESSENTIAL ... an electronic encoder application in accordance with hospital policy and regulatory body guidelines. + Maintains and achieves department standards of abstracting… more
- Texas Health Resources (Fort Worth, TX)
- …department/hospital/system staff, peers and leaders and coordinates efforts to maintain compliance with regulatory and accreditation standards. Participate in ... separation and other workplace functions are disseminated to staff and compliance is maintained. Role models and promotes professional growth, development and… more