- Wells Fargo (El Paso, TX)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices ... will work closely with all levels of our professionals - Associates through Senior Managing Director - and gain first-hand experience in consulting and advisory… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …Personnel, Physicians, Pharmacists, etc. Coordinating and operationalizing DBC and ensuring compliance and collaboration with local facility and VA Central Office ... WVPP initiatives Conducting risk assessments for violence risk using structured...This is not a virtual position. Functional Statement #: Senior Social Worker (Workplace Violence Prevention Program) Permanent Change… more
- Molina Healthcare (Fort Worth, TX)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... prospective and retrospective programs. + Communicates with the Molina Plan Senior Leadership Team, including the Plan President, Chief Medical Officer, national… more
- Rush Enterprises (New Braunfels, TX)
- The Senior Risk and Insurance Analyst - Workers' Compensation serves as the central point of contact for the day-to-day administration of the Workers' ... Compensation Program, ensuring compliance , safeguarding the organization, and supporting employee well-being across the enterprise. Rush Enterprises, Inc. opens the… more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... please read on! THE ROLE We are seeking a Senior Associate to join our Corporate Internal Controls Group....years of experience in public accounting, IT controls, global risk compliance , and IT audit for a… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions...of defense teams. You will assist with overseeing the risk control environment, compliance efforts to follow… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more