- Texas Health Resources (Plano, TX)
- …rendered. + Educates patients and/or families about applicable legal, ethical, and compliance documents; ensures regulatory consents are signed by the ... Admissions Specialist - Admitting ER - PRN Rotating Schedule...and technologically advanced surgical services. Plus, we're a Level II Trauma Facility, the only health care facility in… more
- Texas Health Resources (Denton, TX)
- …rendered. * Educates patients and/or families about applicable legal, ethical, and compliance documents; ensures regulatory consents are signed by the ... Admissions Specialist I _Bring your passion to Texas Health...Texas Health Denton is a Joint Commission-accredited Primary (Level II ) Stroke Center and Chest Pain Center, a Metabolic… more
- Texas Health Resources (Bedford, TX)
- …rendered. * Educates patients and/or families about applicable legal, ethical, and compliance documents; ensures regulatory consents are signed by the ... **Admissions Specialist I** _Bring your passion to Texas Health...Primary Stroke Center, a Level III Trauma Center, Level II NICU and Level III for maternal care. We're… more
- Texas Health Resources (Denton, TX)
- …rendered. . **Educates patients and/or families** about applicable legal, ethical, and compliance documents; ensures regulatory consents are signed by the ... Admissions Specialist I _Bring your passion to Texas Health...Texas Health Denton is a Joint Commission-accredited Primary (Level II ) Stroke Center and Chest Pain Center, a Metabolic… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- Deloitte (Houston, TX)
- …, including tax technical compliance and reporting requirements, Pillar II compliance , process and technology enhancement, advanced calculations, and ... meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and... II rules, and general knowledge of Pillar II compliance processes + Ability to travel… more
- Baker Construction (Austin, TX)
- …all site quality assurance and quality control activities. Serves as a technical specialist in one of more areas. Assists in defining inspection processes and ... inspections and manages the inspection staff. Typically Certified as Inspector Level II or III in various disciplines. **Roles and Responsibilities** The QA/QC… more
- Bank of America (Forney, TX)
- …lieu of this requirement, has previously held the role of: + Home Service Specialist II , Lending Client Associate, Lending Client Support Manager, Lending ... age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Forney/Credit-Solutions-Advisor Forney\_25035815-1) **Job Description:** **Credit Solutions Advisor II ** At Bank of America, we are guided by… more
- Charles Schwab (Westlake, TX)
- …Management enterprise team is seeking a Senior Auditor (Senior Specialist ). The Broker-Dealer/Asset Management team provides internal audit coverage of ... the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered retail and institutional… more
- Capital One (Plano, TX)
- …as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and ... supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact:… more
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