- MUFG (Irving, TX)
- …will be responsible for (1) helping to identify detection scenarios, ( 2 ) provide analytics support for developing, tuning, optimizing and modifying segmentation ... implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Academy Sports + Outdoors (Katy, TX)
- …of study or equivalent years of related work experience required Work Experiences: + 2 - 4 years of related Human Resources (HR) experience. + Experience managing HR ... check results and independently determine the individualized assessment ensuring compliance with respective laws and Academy's criteria and procedures. Manage… more
- Molina Healthcare (Dallas, TX)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** +...**Preferred Experience** + 5 years managed care experience. + 2 years' experience completing delegation oversight assessments/audits. + Quality… more
- Academy Sports + Outdoors (Katy, TX)
- …health degree + Proficient with environmental and safety regulations. + Minimum of two ( 2 ) years of experience in regulatory compliance (NFPA, OSHA, EPA, etc.) + ... teams regarding the safety and wellness strategic objectives and regulatory compliance issues + Review, develop, draft, and implement safety policies, procedures,… more
- Justice, Bureau of Prisons/Federal Prison System (San Antonio, TX)
- …may receive selection priority if: 1) this vacancy is within your CTAP eligibility; 2 ) you apply under the instructions in this announcement; and 3) you are found ... treatment, training, and release of inmates of penal or correctional institutions; 2 ) a thorough and comprehensive knowledge of an institution's internal policies,… more
- OneMain Financial (Odessa, TX)
- …+ Manage the life cycle of loans, including collections activities while maintaining compliance with all relevant laws and regulations + Engage with customers and ... Paid time off (15 days vacation per year, plus 2 personal days, prorated based on start date) +...life cycle of loans, including collections activities while maintaining compliance with all relevant laws and regulations + Engage… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …policies and procedures, eliminating those which are unnecessary or obsolete. DUTY 2 : Coordinates unit training assembly (UTA) and annual tour (AT) training ... assistance visits to determine effectiveness of subordinate vehicle control programs, and compliance with unit, Air Force and higher headquarters policies. DUTY 5:… more
- Truist (Arlington, TX)
- …Banking branches, regional and internal support departments regarding branch/ compliance /system policies by providing comprehensive service and internal operational ... authority limits, with empowerment to approve transactions up to $10,000. 2 . Deliver care through exceptional client service and distinctive client experiences… more
- MTC (Henderson, TX)
- …in compliance with program standards, guidelines, policies, and procedures. 2 . Participates in the development and implementation of a comprehensive treatment ... weekend will be given a day off during the week. This occurs every 2 -3 months on staff rotations **Benefit package includes:** + Medical, Vision, Dental, and… more
- Justice, Bureau of Prisons/Federal Prison System (Fort Worth, TX)
- …Prisons (BOP). Examines incident reports for accuracy and policy compliance , taking into consideration constitutionally mandated rights. Requirements Conditions of ... if: 1) this vacancy is within your CTAP eligibility; 2 ) you apply under the instructions in this announcement;...and release of inmates of penal or correctional institutions; ( 2 ) a thorough and comprehensive knowledge of an institution's… more