- First Horizon Bank (Dallas, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank ... policies, procedures, risk management, internal controls, and the First Horizon code of ethics. Operational efficiency + Assist banking center associates with… more
- Affordable Care (TX)
- …and corporate locations. This includes managing building systems, ensuring regulatory code compliance , leading preventative and corrective maintenance programs, ... and recurring issues and develop corrective actions. + Develop appropriate vendor compliance requirements (ie, insurance, bonding, etc.) that are flexible to align… more
- Pedernales Electric Cooperative (Cedar Park, TX)
- …models. + Lead, coordinate, and perform power-flow studies needed to ensure compliance with NERC and ERCOT Reliability Standards. + Participate in ERCOT working ... Reliability Standards and the standards for construction in the National Electrical Safety Code and, as needed, presents them to PEC management and the ERCOT… more
- Walmart (Plano, TX)
- …member complaints and issues are resolved according to company guidelines; ensuring compliance with company policies and procedures; supporting the Open Door Policy; ... merchandise. Monitors food and merchandise quality by ensuring product rotation, code dating, product recalls, and sanitation standards are followed according to… more
- CVS Health (Austin, TX)
- …support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. Job responsibilities include: ... + Write robust, efficient code in SQL and Python to extract, manipulate, and...activity. + Prepare timely and accurate Medicaid regulatory & compliance reports in accordance with prescribed guidelines and standards.… more
- Walmart (Brownsville, TX)
- …complaints and issues are resolved according to company guidelines ensuring compliance with company policies andprocedures supporting the Open Door Policy: and ... highshrink merchandiseMonitors food and merchandise quality by ensuring product rotation code dating product recalls and sanitation standards are followed according… more
- Livingston International (Houston, TX)
- …filer in the US We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90 key locations in North ... duty and tariff treatment by selecting the correct keyword/HS code + Contact Release Import Analyst or the client...release a shipment. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade… more
- Citigroup (Irving, TX)
- …database, container, and AWS cloud environment as well as change-control and compliance processes. We are seeking a highly skilled and dedicated **Lead Application ... stakeholders, contributing to technology domain roadmaps and firm-mandated controls and compliance initiatives. + Appropriately assess and mitigate risk in all… more
- Capital One (Houston, TX)
- …+ Identify and escalate discrepancies or delays to Client Services, Treasury, Compliance , and Implementations teams. + Track and report late drawdowns; assess ... + Ensure accuracy of amounts and proper reconciliation. + Compliance & Reporting + Maintain settlement monitoring logs and...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Cognizant (Austin, TX)
- …office during day shifts with no travel required. Experience in regulatory compliance is a plus. **Responsibilities** + Conduct comprehensive testing of embedded ... provide detailed reports to stakeholders for informed decision-making. + Ensure compliance with industry standards and regulatory requirements throughout the testing… more
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