- Texas Health Resources (Arlington, TX)
- …communication and global information that is disseminated to the medical staff. Regulatory and Compliance Support 1. Maintains knowledge of the Joint Commission ... address issues with TDH, TMB, TMF, or any other regulatory agency as directed by the Hospital President or...behavior, possible impairment, HIPAA security violations, or any other issue or concern related to hospital or medical staff… more
- HCA Healthcare (Mcallen, TX)
- …control and quality assurance management in accordance with accreditation and regulatory requirements. + Adheres to department policy with regards to quality ... Supports the department in achieving goals for service, quality, regulatory compliance, financial performance, patient satisfaction, healthy work environment and… more
- Wells Fargo (Sealy, TX)
- …in a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience ... to daily operations of the teller line, under direction of regional banking management + Support customers and employees in resolving or escalating concerns or… more
- Wells Fargo (Irving, TX)
- …drive growth, profitability, and competitive success in a shifting consumer and regulatory landscape + Strategic & analytic orientation: A proven track record of ... part of the business is based on rigorous analytic marketing & credit risk management + Lead cross functional teams to strategize, plan, and execute a variety of… more
- Citigroup (Irving, TX)
- …of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk ... the Audit team. This position covers the technology that supports Financial Regulatory Reporting. The overall objective is to utilize in-depth subject matter… more
- PenFed Credit Union (San Antonio, TX)
- …of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy , and coordinating mortgage fraud projects and training that will lead to ... tickets, and reviewing online portal high-risk applications. Coordinate and track issue response and resolution. + Gather and analyze confidential documentation and… more
- Entergy (Beaumont, TX)
- …and budget responsibility, employee development, providing customer solutions, preventing regulatory issues, first time issue resolution, supporting revenue ... and strong collaboration of activities of the OpCo's line operations, DOC, Work Management , design & field engineering and customer service team to ensure service… more
- Prime Therapeutics (Austin, TX)
- …conclude preliminary investigation in accordance with procedures or to present to management to recommend for audit or investigation. Serves as a corporate resource ... + Prioritize and manage workload to meet internal performance metrics, regulatory and contractual requirements. + Analyze data to find suspicious patterns… more
- Citigroup (Irving, TX)
- …of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Citigroup (Irving, TX)
- …and occasional external customers. + Resolves occasionally complex and highly variable issue + Development of data controls including data profiling, data analysis, ... control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality… more
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