- Methodist Health System (Dallas, TX)
- …organizational goals, policies, procedures and contract terms. * Serves as the hospital Compliance Officer and primary contact for internal audit functions and ... monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall… more
- Methodist Health System (Southlake, TX)
- …organizational goals, policies, procedures and contract terms. * Serves as the hospital Compliance Officer and primary contact for internal audit functions and ... monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... prepare for and respond to internal audit and regulatory examination reviews. Under the direction of...the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including… more
- Citigroup (Irving, TX)
- …with business and technical staff and assist in the remediation of Audit and Regulatory feedback. + **Deliver Simplification & Process Reengineering** : Design ... appropriate levels of transparency and communication. + **Risk Management & Compliance ** : Support a risk management-based approach for organizational strategy… more
- Citigroup (Irving, TX)
- …assurance testing. + Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions. + Ensures ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …procedural requirements - provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Centene Corporation (Austin, TX)
- …the Continental United States. **Position Purpose:** Direct and oversee claims audit operations and medical code editing scenarios. Oversee payment integrity ... + 10+ years of Managed Care or CMS related experience, including compliance , claims, payment integrity, or special investigation experience required. + Previous… more
- Citigroup (Irving, TX)
- …+ Interact with model developers, model risk governance, business risk, internal audit + Leverage business / product expertise to evaluate and challenge the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …Conducts a broad range of complex process monitoring, product evaluation and audit assignments. + Follows industry quality trends; applies to current environment as ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …and line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other Global colleagues in ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more