- Citizens (Irving, TX)
- …efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver a sound ... + Undertakes special projects related to departmental activities as assigned + Ensure compliance with all Investor guidelines and quality controls are in place to… more
- Academy Sports + Outdoors (Katy, TX)
- …data. Responsibilities: + Serve as subject matter expert for Academy's background check , I-9/E-Verify, and Unemployment Claims processes in alignment and under the ... relationship with Academy's unemployment claim third party. + Analyze background check results and independently determine the individualized assessment ensuring … more
- Wells Fargo (Dallas, TX)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to comply with 17 CFR 240.17fof ... a background check . Internal transfers are subject to comply with 17...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- CAE USA INC (Dallas, TX)
- …135 Audits on Operation Specifications, Training Programs, Checklist, SOPs, Maneuvers, Check Airman, Instructor list, Ops-Specs database, Stars, etc. + Maintaining ... conflict reports. + Develop and maintain systems required to maintain current Instructor/ Check Airman/ TCE records of training, and status of all required manuals,… more
- AVEVA (Houston, TX)
- …maintain detailed tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. ... + Manage tax reporting aspects of M&A transactions, including purchase accounting and compliance . + Identify and implement process improvements in tax provision and … more
- Comerica (Dallas, TX)
- …career development, recognition, and retention. Operational Risk:Accountable for the compliance with applicable federal, state, and local laws and regulations; ... and procedures. Recommend corrections when necessary. Ensure completion of necessary compliance related training for the colleagues at their banking center(s). Lead,… more
- CDM Smith (Fort Worth, TX)
- …to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project ... genetic information or any other characteristic protected by applicable law. **Why CDM Smith?:** Check out this video and find out why our team loves to work here!… more
- CDM Smith (Austin, TX)
- …such as progressive design build is a plus. -Reviews draft designs for compliance with federal, state and local regulations. Ensures that firm policies and practices ... is a plus. -Reviews draft design and reports for compliance with federal, state, and local regulations and signs...other characteristic protected by applicable law. **Why CDM Smith?:** Check out this video and find out why our… more
- Comerica (Houston, TX)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance and regulatory framework ... Upon offer, Comerica conducts a comprehensive background and fingerprint check . Your fingerprints will be used to check... check . Your fingerprints will be used to check the criminal history records of the FBI and… more
- ProSphere Tek (Conroe, TX)
- …full range of pharmacy services at the assigned facility as well as ensuring compliance with the pharmacy policies and procedures as stated in the ICE Health Service ... label are set aside in order for a final check by a pharmacist. + Consults with the Clinical...Maintains patient confidentiality, and confidentiality of medical records, in compliance with the Privacy Act and HIPAA regulations in… more