- Christus Health (Palestine, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Christus Health (Tyler, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Christus Health (Texarkana, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Christus Health (San Marcos, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Christus Health (Longview, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Christus Health (San Marcos, TX)
- …spiritual, age-specific, and other developmental needs of each patient served. Ensures compliance with all policies, procedures, and standards of care as deemed ... by State and Federal agencies, the hospital, and other regulatory entities. Performs examinations/procedures as needed to assist in...as a PACS Superuser and escalate any problem(s) or issue (s) to the PACS administrator or Designee if needed.… more
- Unknown (New York, NY)
- …on KYC and risk assessment. The role requires the ability to review and issue regulatory guidance, analyze data for risk assessments, and ensure the company's ... files to ensure they meet the company's policies and regulatory requirements. This role involves providing regulatory ... compliance with US regulations. The ideal candidate… more
- Unknown (San Francisco, CA)
- …search of a Head of AML Governance and Issues Management to join its expanding US compliance team. This pivotal role is focused on the design, implementation, ... global scale, with a specific emphasis on aligning with regulatory expectations in the US The successful...the payments industry, and a strong background in governance, issue management, and regulatory remediation. The role… more
- MCKESSON (Irving, TX)
- …McKesson and the practice. Leverages practice successes and drug/payor trends. Regulatory Compliance & Credentialing Support Review credentialing and ... at multiple levels within the practice organization. Assists practices with issue escalation and resolution. Financial and Business Acumen Monitors and reports… more
- USAA (San Antonio, TX)
- …plan design, requirements development, program implementation, strategic communications, regulatory compliance , day-to-day administration and operations. ... we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a Benefits Advisor (Mid-Level), specializing in Leaves… more
- USAA (Colorado Springs, CO)
- …business applications Ability to apply knowledge and understanding of insurance regulatory and compliance requirements Acquire Property & Casualty licenses ... and our members. Be part of what truly makes us special and impactful. The Opportunity It is all...and services. Also, maintain respective trailing documents for all states . Identify, evaluate and understand member needs to consistently… more
- Agile IT (San Diego, CA)
- …a€" Enablement (fixeda€'price projects) Managed Services a€" Security & CMMC Compliance for Microsoft cloud and ona€'premises systems Microsoft GCC High Licensing ... Microsoft 365 to meet CMMC Level 2 and other regulatory requirements. Youa€ (TM) ll spend your days hunting...analytics, the next scripting a fix to a recurring issue . If you love the idea of combining blue-team… more
- TD Bank (Mount Laurel, NJ)
- …risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance ... **Work Location:** New York, New York, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
- Bank of America (Plano, TX)
- …such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management ... GFC Investigator Charlotte, North Carolina, United States ;Jacksonville, Florida; Atlanta, Georgia; Plano,...role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- Citigroup (Jacksonville, FL)
- … Issue Management **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... and manage all issues with key stakeholders. + Drive issue quality reviews ensuring compliance with ...continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and… more
- Bank of America (Charlotte, NC)
- …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... GFC Manager - Global Markets Charlotte, North Carolina, United States ;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed… more
- Bank of America (Charlotte, NC)
- …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... GFC Manager - Correspondent Banking Charlotte, North Carolina, United States ;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To… more
- Bank of America (Charlotte, NC)
- …+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and ... GFC Manager; Trade-Based Money Laundering Charlotte, North Carolina, United States ;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona… more
- City National Bank (Los Angeles, CA)
- …key role responsible for leading and contributing to compliance audits and regulatory and non- regulatory issue validation. This individual will lead and ... year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… more
- Banco Popular Puerto Rico (New York, NY)
- …2025 Location: New York, NY, US , 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory ... Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including...be authorized to work for any employer in the United States . This position is not open… more
