Bank Compliance Jobs in Irving
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Search Results - Bank Compliance Jobs in Irving
Saltu Staffing-Irving
in a fast-paced medical environment. This position requires someone committed to maintaining lab quality, safety, and efficient operations.
Responsibilities
• Perform laboratory tests in compliance with department procedures and regulatory requirements...
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MUFG Bank, Ltd.-Irving
implementation, operation and refinement of the customer, geographic and product/service risk rating methodologies and the Approved Regulators and Stock Exchange lists
• Understand how the products and services offered by the Bank can be used for money-laundering...
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Synechron-Irving
Automate provisioning and management of resources using scripting and tools.
• Monitor system performance and troubleshoot issues proactively.
• Implement security measures and ensure compliance with industry standards.
• Collaborate with development...
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MUFG Bank, Ltd.-Irving
As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy...
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Irving
operations and compliance with all Bank policies and procedures. This position supervises and leads the Branch in absence of the Banking Center Manager.
Responsibilities:
• Assume management responsibility in the absence of the Banking Center Manager...
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icims.com -
BrightSpring Health Services-Irving
regulations
• Adheres to standards of the Company's Code of Business Conduct, policies, Health Insurance Portability Accountability Act and Corporate Compliance programs and appropriate professional practice standards and applicable state/federal laws...
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Irving
and via Remittance Work queue.
• Provide auditors, billers, and tracers with assistance in the follow-up of outstanding claims payments through a ticketing system, email or Payment Posting Work queue.
• Balance and transmit payments to the bank...
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icims.com -
Citigroup Inc-Irving
This pivotal role drives the execution of the bank's global Public Cloud adoption strategy, spearheading transformation across business units, applications, and infrastructure at scale. The Head of Strategic Cloud Initiatives Execution bridges...
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USAA-Plano, 20 mi from Irving
will also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing activities while partnering and collaborating with business owners to support control testing initiatives.
In addition...
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Capital One-Plano, 20 mi from Irving
Senior Data Engineer (Bank Tech) at Capital One summary:
The Senior Data Engineer at Capital One designs, develops, and supports cloud-based data solutions using technologies such as Java, Python, Scala, and various big data tools. The role...
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