- Wells Fargo (Irving, TX)
- …for driving the company's financial management activities including accounting and control , financial planning and analysis, line of business finance support, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- 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...US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply.… more
- SHI (Austin, TX)
- …full assessment and threat modeling against industry best practices to identify control weaknesses and assess the effectiveness of existing controls. + Perform root ... matter expertise and technical support on remediation, cloud security, governance, compliance , and core infrastructure systems. + Assist customers with strategies,… more
- Vighter Medical Group (Harlingen, TX)
- …Healthcare is delivered in accordance with approved medical protocols and in compliance with Department of Homeland Security (DHS) directives. Vighter's HCPs work ... care and reacting to emergency situations. + Basic safety, infection control , quality assurance, records management, statistical information gathering, etc. +… more
- Ross Stores, Inc. (Del Rio, TX)
- …Ensures proper scheduling of Associates to meet business objectives\. - Ensures compliance with all State, Local and Federal regulations\. - Accepts special ... Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\. +… more
- American Airlines (Dallas, TX)
- …+ Prepares pre-closing Loan Quality Initiative requirements, credit analysis and quality control of the loan information + Provides accurate closing and funding of ... and attendance + Must pass applicable American Airlines pre-hire compliance checks + Must have an acceptable credit history,...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- Pilgrim's (Waco, TX)
- …- routine activities + The position actively follows regulatory agency compliance requirements, supports the Company and goal objectives, the department quality ... of related industrial operations experience + Performs all work in compliance with standard operating/maintenance procedures, utilizing current Life Saving Rules,… more
- AUI Partners (TX)
- …and Health Administration (OSHA) rules and regulations as well as maintain compliance with AUI safety program standards. 1) Team Management: + Demonstrate leadership ... Non-Routine Reports - As soon as possible + Assist HR, Legal and Compliance on Worker Compensation claims and other claims involving the public, vehicles, utilities,… more
- Emerson (Stafford, TX)
- …FMEA, and Control Plans to proactively monitor processes and verify compliance . Identifies gaps and drives CAPA to prevent potential customer issues. + ... the overall product quality of assigned product lines to ensure compliance and prevent customer issues across all in-house activities, including Engineering,… more
- Citigroup (Irving, TX)
- …plans for testing changes to system enhancements that impact governance and compliance + Document business requirements related to system enhancements and submit for ... and assess completeness of data for reporting + Ensure data integrity and compliance by performing data audits and data validation + Performs root cause analysis… more