- Wells Fargo (Irving, TX)
- …Image Capture/Proof PC, EPS (Exception Processing System), ETRAN, GSMOS (Global Sanctions Management Operations System), Hogan, Intl Ops Online, and OIB (Operational ... Image Browser) + Experience with Wells Fargo Banking Operations processes and procedures + Proficient Microsoft Office (Word, Excel, Outlook, PowerPoint, and Teams) skills + Ability to collaborate and execute in a fast paced, high demand, environment while… more
- Molina Healthcare (Austin, TX)
- …(AZ) Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** Master's in Business Administration, ... Public Health, Healthcare Administration, etc. **PREFERRED EXPERIENCE:** + Peer Review, medical policy/procedure development, provider contracting experience. + Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management, Group/IPA… more
- US Bank (Dallas, TX)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days. ** **Basic Qualifications**… more
- Wells Fargo (Addison, TX)
- …Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk, specifically with regard to ... Transaction Monitoring, Suspicious Activity Reporting or Investigations **Job Expectations:** + Ability to travel up to 10% of the time + This position offers a Hybrid work shedule + This position is not eligible for Visa sponsorship **Pay Range** Reflected is… more
- Molina Healthcare (Fort Worth, TX)
- …**Job Summary** Responsible for internal business projects and programs, including sanctions and exclusion monitoring of provider network and integration of ... credentialing operations for new markets and acquisitions, involving department or cross-functional teams of subject matter experts, delivering products through the design process to completion. Plans and directs schedules as well as project budgets. Monitors… more
- Centene Corporation (Austin, TX)
- …Texas state license as a MD or DO without restrictions, limitations or sanctions from government programs required. **For Superior HealthPlan: Must reside in Texas, ... required.** Pay Range: $271,000.00 - $515,500.00 per year Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach… more
- NCR Atleos (Frisco, TX)
- …regulations, the mitigation of potential liabilities, and assisting to avoid penalties, sanctions or other methods of legal punishment. The Ops Project Analyst is ... responsible for initiating, managing, supporting, and tracking projects throughout the project life cycle. Project Management Institute (PMI) methodologies are utilized in all project phases, including project initiation, planning, execution, oversight, and… more
- Humana (Austin, TX)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more
- ManpowerGroup (Charlotte, TX)
- …finance initiatives. 4. **Ensure compliance with international trade laws, sanctions , AML requirements** , and other regulatory frameworks, overseeing documentation, ... reporting, and audit processes. 5. **Monitor and report on portfolio risk exposures** , developing contingency plans to address emerging risks or regulatory changes. **What's Needed?** 1. **Bachelor's degree** in Business, Finance, Economics, or a related… more
- Bureau of Safety and Environmental Enforcement (Angleton, TX)
- …as an expert witness at judicial hearings concerning criminal penalties or sanctions . The Bureau of Safety & Environmental Enforcement has determined that the ... duties of this position are suitable for telework only during emergencies or natural disaster. Salary Information: GS-13: Step 1: $121,534 - Step 10: $157,996 per annum. First time hires to the Federal government normally start at the lower salary range of the… more