- Capital One (Plano, TX)
- Associate , Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One ... products, services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management...for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs… more
- HCA Healthcare (Plano, TX)
- …proficiency in EMS protocols and skills, conducting field evaluations, and ensuring compliance with regulatory standards. The specialist serves as a liaison ... are many ways for nurses to have a voice through professional practice councils, advisory councils, vital voices surveys, and units of distinction. We learn from our… more
- Bank of America (Carrollton, TX)
- …lieu of this requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending ... due diligence as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a financial center where… more