- Bank of America (Dallas, TX)
- …team **Required Qualifications** + Minimum of five years of relevant experience + Financial crime compliance support experience a must + Previous ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Allied Universal (Dallas, TX)
- …in conducting action reviews. + Accountable for implementing and ensuring ongoing compliance with all Federal, State, and local statues, client and AUS procedures, ... policies, training and safety programs, etc. + Responsible for ensuring ongoing compliance with all aspects of the SAFETY Act Certification to include Training,… more
- Fiserv (Frisco, TX)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... configurations for maximum efficiency + Perform regular audits of AD to ensure compliance with security policies and standards + Assist in the development and… more
- Texas Health Resources (Flower Mound, TX)
- …Admissions experience highly preferred . CHAA - Certified Healthcare Access Associate preferred upon hire and . CPI - Crisis Prevention Intervention ... demeanor in a highly stressful and emotional environment, to include crime , behavioral health and suffering patients in addition to life-or-death situations.… more
- Baylor Scott & White Health (Denton, TX)
- …maintaining quality and managing work volumes. This position also performs daily financial services activities. **ESSENTIAL FUNCTIONS OF THE ROLE** + Monitors the ... recommendations regarding process and efficiency improvements. + Performs daily financial services activities, to include performing pre-registration, point of… more