- Capital One (Plano, TX)
- …merchant acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) ... Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC)...(AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... situations requiring solid understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more
- Sharecare (Austin, TX)
- …by serving as a subject matter expert, trainer, and escalation point. The Lead plays a key role in ensuring high-quality output and operational consistency by ... Hand-eye coordination and sensory abilities for job-related tasks **Information Governance Accountabilities: ** + Understand the organization's information … more
- Capital One (Plano, TX)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... of exposure to senior leaders. You will partner with colleagues across legal, compliance , finance, Card Risk and other lines of business to deliver results that… more
- Jacobs (Dallas, TX)
- The Events and Initiatives Specialist , Digital & Data, is responsible for planning, coordinating, and executing events and initiatives that foster engagement, ... leads to ensure alignment with Jacobs' global marketing strategy, event governance framework, and consistent execution across tiers and geographies. 1. Strategic… more
- PNC (Houston, TX)
- …full-time in office role. * The position reports into the Program and Strategy Lead within 1LoD Financial Crimes Compliance Program Office (FCCPO) * Typically ... contribute to the company's success. As an AML Sanctions Specialist , you will be based in Pittsburgh, PA, Philadelphia,...supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This position may not… more
- Deloitte (Dallas, TX)
- …technology decisions at engineer-to-CxO levels by articulating OCI's strategic advantages. + Governance & Compliance : Ensure robust cloud governance , ... Specialist Leader - Oracle Cloud Infrastructure (OCI) Enterprise...and Oracle SaaS integrations to transform business processes. + Lead Multi-Cloud Adoption: Spearhead OCI-led multi-cloud strategies, including Cross-Cloud… more
- Sharecare (Austin, TX)
- …learn more, visit www.sharecare.com . **Job Summary:** The Quality Control Specialist is responsible for reviewing electronic medical records and conducting quality ... **Functions:** + Ability to check electronic records for HIPAA compliance , compliance with request and authorization limits...on HIPAA rules and regulations + Communicate questions/issues to Lead /Supervisor + Work as a mentor to new employees… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part of ... Commercial Banking. **In this role, you will:** + Lead a variety of servicing activities for moderately complex...upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements… more
- ABM Industries (Sugar Land, TX)
- **Overview** **Position Overview** The Specialist , Enterprise Collections Strategy will lead the development and execution of enterprise-wide collections ... and Customer Support teams to resolve escalated collections issues. + Drive governance and compliance across collections activities, ensuring adherence to… more