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Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
Capital One
-
Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor Complex Investigations Unit, Account Closing Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti
Email Job
Posted 3 days ago
Sr. Analyst, NERC CIP Compliance
Vistra Corporate Services Company
-
Irving, TX
If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and d
Email Job
Posted 3 days ago
Analyst, CIP Compliance
Vistra Corporate Services Company
-
Irving, TX
If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed
Email Job
Posted 3 days ago
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
Capital One
-
Richmond, VA / Wilmington, DE / McLean, VA / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process
Email Job
Posted 4 days ago
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit
Capital One
-
Richmond, VA / McLean, VA / Plano, TX / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI
Email Job
Posted 4 days ago
Director, Experience Strategy
RAPP
-
Dallas, TX
RAPP Dallas is looking for a Director, Experience Strategy to join our award winning Experience Strategy team. WHO WE ARE RAPP is a global, next generation precision marketing agency, harnessing data, creativity, technology, and empathy to drive client growth at scale. We stand up for individuality. We speak up against bland, broad brush generalizations. We fight for solu
Email Job
Posted 4 days ago
Director of 911 Network Operations
Frontier Communications
-
Dallas, TX
Own the 911 Operating Procedures and associated Compliance Manual Develop, implement, and improve upon processes in the evolving 911 environment Responsible for timely notifications and reporting of 911 events internal and external as required and defined by the FCC and regulatory bodies; including reporting of noncompliance of any portion of FCC mandated orders Handle hi
Email Job
Posted 4 days ago
Manager Service Delivery Organization Process Excellence
Health Care Service Corporation
-
Chicago, IL / Richardson, TX
This position is responsible for the SDO process improvements in any of the following areas eligibility, enrollment & billing, claims administration and member/provider services across one or more lines of business. Partnering with operational process owners to establish strategic goals and process measures. Modifying, monitoring, continually improving, and standardizing
Email Job
Posted 4 days ago
Director of 911 Network Operations
Frontier Communications
-
Dallas, TX
At Frontier, seeing what's beyond the horizon is in our fiber. And we've been doing just that for over 80 years connecting communities with emerging communications technology nationwide. At Frontier, we're transforming our business to break new ground and take the nationwide digital revolution. We've invested over $1.6B to roll out fiber fast internet to 10m+ homes by 202
Email Job
Posted 9 days ago
Regional Claims Supervisor - Workers Compensation - Remote
PMA Companies
-
Plano, TX
Manages the assignment of losses to claims staff and provides technical direction and ongoing guidance through effective diary management. Ensures timely, accurate documentation of claim activity. Selects, trains, coaches and mentors unit personnel. Plans staff responsibilities and directs activities, utilizing staff resources effectively to meet department goals in accor
Email Job
Posted 11 days ago
Sr. Dental Network Recruiter
Zelis Healthcare, LLC
-
St. Petersburg, FL / St. Louis, MO / Boston, MA / 3 more...
The Senior Dental Network Recruiter embodies a proactive approach, driven by a passion for achieving results in this performance oriented role. Their primary responsibility involves securing signed contracts with dental providers listed for recruitment within the company. This entails implementing tailored recruitment strategies to meet both individual and divisional obje
Email Job
Posted 13 days ago
Insurance Authorization Specialist
US Oncology Network-wide Career Opportunities
-
Fort Worth, TX
The essential duties and responsibilities (including but not limited to) Reviews, processes and audits the medical necessity for each patient chemotherapy treatment and documentation of regimen relative to pathway adherence. Communicates with nursing and medical staff to inform them of any restrictions or special requirements in accordance with particular insurance plans.
Email Job
Posted 14 days ago
Transaction Banking Risk Governance Analyst, Dallas
The Goldman Sachs Group
-
Dallas, TX
Facilitate the timely, complete, and accurate execution of concurrent internal and external audit and regulatory engagements by (1) coordinating and tracking requests, (2) gathering relevant evidence from authoritative sources, and (3) reviewing evidence to confirm it meets the request's requirements prior to submission Assist in fact finding, data analysis, and supportin
Email Job
Posted 16 days ago
Bank Operations Fraud Specialist II- Debit Operations
Simmons Bank
-
Fort Worth, TX
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Fraud Specialist II, as a member of the Debit Operations Team that supports the processing for all bank's transaction channels, is responsible for performing a wide variety of bank operational duties in
Email Job
Posted 16 days ago
Network Account Manager
Zelis Healthcare, LLC
-
Atlanta, GA / St. Louis, MO / Boston, MA / 3 more...
At Zelis, we're seeking a Network Account Manager to spearhead the management of key leased network partner relationships within an assigned portfolio. Your primary focus will be on ensuring client retention, pinpointing growth opportunities, and optimizing revenue streams. Collaborating closely with our VP and Director of Network Solutions, as well as the broader Busines
Email Job
Posted 19 days ago
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