- Comerica (Dallas, TX)
- …lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues associated with ... forces to manage customer conversions, develop procedures that facilitate regulatory requirements, operational changes, product introductions/enhancements, industry demands, etc.… more
- Vistra (Irving, TX)
- …statements and other financial data, specifically as they relate to tax compliance and tax planning + Performing technical tax research using electronic research ... tax return filing positions and refund claims + Monitoring state tax regulatory and legislative developments and assisting with the interpretation of the… more
- PNC (San Antonio, TX)
- …relevant information for accuracy. Performs common processing and ensures compliance with standard regulations and processes. May administer complex implementation ... as related experience or product knowledge to accomplish primary duties. Typically requires 4 + years of related business or functional experience. In lieu of a… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Education Bachelor's degree in Health Information Management, Health care related field, Regulatory Compliance or Project Management or a related field from ... claims, and workflow processes to ensure accuracy, completeness, and compliance with regulatory requirements. Description of Duties...Coder ( CPC ) or Certified Billing and Coding Specialist ( CBCS ) by the American Health Information… more
- PennyMac (Fort Worth, TX)
- …and guide for junior members of the compliance department. The Mortgage Servicing Compliance Specialist III will: + Regulatory Updates: + Ensure proper ... complete mortgage journey. A Typical Day The Mortgage Servicing Compliance Specialist III is a senior subject...and values What You'll Bring + Technical proficiency in regulatory compliance matters and regulations + Ability… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... to the CRA Testing Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and … more
- Baylor Scott & White Health (Austin, TX)
- …and implements quality assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all ... and support staff and oversees daily Laboratory operations. This includes ensuring regulatory requirements are met and monitoring test systems. The Manager also… more
- Baylor Scott & White Health (Temple, TX)
- …and implements quality assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all ... overseeing the daily the operations of the Laboratory. This includes ensuring that regulatory requirements are met, monitoring test systems to ensure they are in… more
- Charles Schwab (Westlake, TX)
- …audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for ... the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to...AML/Fraud experience specific to internal audit and/or similar Big 4 Accounting or regulatory experience a plus.… more