- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . Interview panel members: **Responsibilities:** + The Product Developer is ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Walmart (New Braunfels, TX)
- …preparing reviewing andor analyzing business reports Monitor and ensure facilitywide compliance with Logistics and company quality and safety standards policies ... with Integrity Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Kohl's (Desoto, TX)
- …HR productivity through administering associate onboarding activities, HR processes and compliance programs. Do you love administering the new associate onboarding ... Are you energized by ensuring consistent process execution and maintaining compliance ? Do you enjoy supporting HR programs in a retail distribution/fulfillment… more
- Netsync Network Solutions (Dallas, TX)
- …Responsibilities: + Manage the day-to-day operations of the facility while ensuring compliance with all local, state, and federal regulations. + Ensure all state ... Manage regional fleet delivery vehicles, vendor relationships, maintenance scheduling, compliance , and enforcement of company policies (negotiating best pricing for… more
- YesCare Corp (Waxahachie, TX)
- …this role._ _YesCare is an Equal Opportunity/Affirmative Action Employer. In compliance with federal and state employment opportunity laws, qualified applicants are ... + Communicate with RN/LPN regarding medication concerns such as adverse effects, non- compliance , or potential safety issues. + Reporting of medication errors or… more
- SCI Shared Resources, LLC (Pflugerville, TX)
- …renewals o Codes and scans of invoices o Coordinates Sarbanes Oxley compliance o Schedules call-in appointments for Sales **Staff Administrative Support** * Reviews ... payable and other accounting support transactions * Maintains processes to ensure compliance with policies and procedures including SOX administration and audit *… more
- Veterans Affairs, Veterans Health Administration (Austin, TX)
- …Center Director or other staff. The creation of materials is done in compliance with RCS communication and branding guidelines. Office Duties 25% The incumbent is ... is not a virtual position. Position Description/PD#: Program Support Assistant /PD59893A Relocation/Recruitment Incentives: Not Authorized Requirements Conditions of Employment… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …To assist the director with overseeing the day to day business operations, grant compliance and management of the GEAR UP program. Description of Duties * Assists ... budget planning, and in-kind match. * Establishes internal controls to ensure compliance with federal legislation and regulations regarding the operation of the GEAR… more