- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... through training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics… more
- Banner Health (TX)
- …lines including, but not limited to: **Trauma, ICU, Cardiac, Transplant, Orthopedics, High- Risk OB, NICU, and more** . This is a facility-based coding position ... with regard to interpretation of coding guidelines prior to referral to senior manager, educator or Coding Quality Analyst. MINIMUM QUALIFICATIONS High school… more
- Deloitte (Houston, TX)
- …of Deloitte Tax LLP in a variety of ways, including: + Client Management : Manage the day-to-day interactions with executive clients and sponsors. + Delivery: Manage ... model evaluation, roadmap development for a desired future state, data management solutions, automation opportunities, tax portal, cloud for enterprise systems,… more
- CVS Health (Austin, TX)
- …and within budgeted costs. **What you will do** + Acts as a top-level specialist on project management and develops a comprehensive plan that encompasses ... of post-audit deliverables, working with operations to mitigate audit risk , and oversight of root cause and corrective action...and responds to change with adaptability + Uses indirect management skills to ensure projects remain on track and… more
- JPMorgan Chase (Dallas, TX)
- …skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy + Excellent ... You have found the right team. As a Treasury Management Officer in Government Banking, you will generate new...solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury… more
- JPMorgan Chase (Dallas, TX)
- …skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy + Excellent ... You have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new...solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury… more
- Koniag Government Services (San Antonio, TX)
- …for IT infrastructure systems, ensuring compliance with DoD cybersecurity requirements, Risk Management Framework (RMF), and various DoD strategies including ... Agency's Operating System Deployment (OSD) services within the Enterprise Management framework. + Serves as a top-tier specialist...least 5 years in a Tier 3 or equivalent senior technical role. + Should have extensive experience in… more
- Bank of America (Dallas, TX)
- …addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior ...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Koniag Government Services (San Antonio, TX)
- …designs for IT infrastructure systems and comply with DoD cybersecurity requirements, Risk Management Framework (RMF), and various DoD strategies including Zero ... support and leadership for the Defense Health Agency's Enterprise Management Reporting services. Serves as a top-tier specialist...at least 5 years in a Tier 3or equivalent senior technical role. + Should have extensive experience in… more
- Bank of America (Plano, TX)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more