- MUFG (Irving, TX)
- …provide more details. **Summary:** 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...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… 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
- Ross Stores, Inc. (Brookshire, TX)
- …assignments\. Adheres to company policies and procedures to ensure compliance \. Enforces safety regulations\. Evaluates and assesses production methods, performances ... train, assess, motivate, coach, and evaluate associates in all areas of job duties using established methods and standards\. + Ensure rapid, accurate movement and… more
- CAI (Austin, TX)
- …+ Facilitates operational duties related to employment changes + Performs related duties as assigned leadership team + Maintains compliance with all company ... in CAI's Belonging & Impact initiatives, and performance management. Primary duties include, but are not limited to, the following: employment management,… more
- Cushman & Wakefield (Houston, TX)
- …The Chief Engineer may be required to perform limited hands on operational duties and is not precluded from performing Watch Activity. **Job Description** ESSENTIAL ... Engineering Leadership, EH&S Administration, and so forth. Responsible for 100% Compliance at his/her site. + Manage operational accounts for building, including… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …is responsible for assuring that various aspects of staffing, training, compliance , reporting, quality assurance, and budgetary initiatives are met. These activities ... an interdisciplinary coordinated care delivery model and performs receptionist duties , customer service and other duties assigned...staff in various work areas to produce results, ensure compliance , as well as process and follow-up on a… more
- Texas Veterans Commission (Austin, TX)
- …name of employer, supervisor's name and phone number, and a description of duties performed./*To receive Military Employment preference, a copy of the DD Form 214 ... Texas Veterans through efficient and ethical procurement processes. *Essential Duties and Responsibilities:* . Demonstrate general knowledge related to Contracting,… more
- Texas A&M University System (Laredo, TX)
- …on accounts or for departmental deposits from the campus community. Essential Duties and Responsibilities + Maintains custody of cash, checks, and credit/debit card ... end of the day. Ensures handling of accepted monetary transactions is in compliance with established Cash Handling policies and procedures. + Prepares daily cash… more
- Highmark Health (Austin, TX)
- …standards. This includes delegation program, policies/procedures, and all necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all ... and monitor all delegates corrective action plans to assist and ensure compliance . + Prepare an evaluation report of delegate performance, issues, deficiencies and… more
- Fox Rothschild LLP (Dallas, TX)
- …is responsible for managing the day-to-day operations of their assigned office in compliance with the policies and procedures of the firm. Ensures peak operating ... and shipping. + Manage inventory control and space allocation. + Ensure compliance with safety regulations and business continuity plans. + Coordinate vendor… more