BSA/AML Compliance Examiner

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V - BSA/AML Specialist to join our team. As a key member of our examination team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or...

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner VI-VII Commercial Bank Examiner to join our team. As a key member of our organization, you will be responsible for conducting examinations of commercial banks to ensure compliance with state and federal regulations.Key Responsibilities:Conduct thorough examinations of...

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory requirements.Key Responsibilities:Interpret and apply regulatory...

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

Position Overview: The Texas Department of Banking is seeking a qualified candidate for the role of Financial Institution Compliance Officer. This position is integral to maintaining the integrity and stability of the financial services sector in Texas. Mission: Our mission is to uphold a secure, sound, and competitive financial services environment within...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at the Texas Department of Motor Vehicles. As a key member of our Compliance Services Section, you will play a critical role in ensuring compliance with motor vehicle laws, regulations, and agency policies.Key ResponsibilitiesCoordinate and collaborate with management to...

Overview: At CCMSI, we look for the best and brightest talent to join our team of professionals. As a leading Third Party Administrator in self-insurance services, we are united by a common purpose of delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs,...

About CCMSICCMSI is a leading Third Party Administrator in self-insurance services, dedicated to delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs, rewarding and recognizing individual and team efforts. Certified as a Great Place To Work, our employee...

About CCMSICCMSI is a leading Third Party Administrator in self-insurance services, dedicated to delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs, rewarding and recognizing individual and team efforts. Certified as a Great Place To Work, our employee...

Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

Join Our Team as a Certified Histology SpecialistThe Certified Histology Specialist plays a crucial role in the histopathology department, executing essential procedures for the preparation of slides intended for microscopic analysis by pathologists. This position involves meticulous handling of patient tissue specimens, ensuring adherence to established...

Job SummaryWe are seeking a highly skilled Technical Auditor to join our team at the Texas Department of Public Safety. As a Technical Auditor, you will be responsible for conducting technical audits of statewide law enforcement agencies to ensure compliance with the FBI CJIS Security Policy.Key ResponsibilitiesConduct technical audits of law enforcement...

Job SummaryWe are seeking a highly skilled and experienced Clinical Laboratory Supervisor to join our team at East Jefferson General Hospital. As a key member of our laboratory team, you will be responsible for overseeing the daily operations of the laboratory, ensuring compliance with regulatory requirements, and providing leadership and guidance to our...

Job OverviewPosition SummaryThe primary responsibility of this role is to accurately code accounts for commercial payors, focusing mainly on outpatient surgical procedures and, to a lesser extent, inpatient hospital discharges. The Coding Specialist will employ established and recognized coding practices.Key ResponsibilitiesThoroughly review and interpret...

About the Role: The American Heart Association is seeking a Senior Cyber Risk Analyst to enhance our Business Technology department's risk management efforts.Responsibilities:Formulate and execute strategic plans for the Cyber Risk Management Program.Engage with various stakeholders to improve the Vendor Security Assessment process.Examine network activities...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at the Texas Department of Motor Vehicles. As a key member of our Compliance Services Section, you will play a critical role in ensuring compliance with motor vehicle laws, regulations, and agency policies.Key ResponsibilitiesCoordinate and collaborate with management to...

Job SummaryWe are seeking a highly skilled and experienced Clinical Laboratory Supervisor to join our team at East Jefferson General Hospital. As a key member of our laboratory operations team, you will be responsible for overseeing the daily activities of our laboratory section, ensuring compliance with regulatory requirements, and providing leadership and...

About the Role: The American Heart Association is seeking a Senior Cyber Risk Analyst to enhance our cybersecurity posture and manage risks effectively within our Business Technology division.Key Responsibilities:Strategic Development: Formulate and execute strategic initiatives for the Cyber Risk Management Program.Vendor Security Collaboration: Work...

Job SummaryWe are seeking a highly skilled and experienced Clinical Laboratory Supervisor to join our team at East Jefferson General Hospital. As a key member of our laboratory operations team, you will be responsible for overseeing the daily activities of our laboratory section, ensuring compliance with regulatory requirements, and providing leadership and...