- Ross Stores, Inc. (Round Rock, TX)
- …Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\. + ... written warnings, progressive discipline and termination when needed\. - Ensures compliance with Ross personnel policies and procedures\. - Manages Associate… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …unique priorities of LTC facilities, including operational demands, patient outcomes, and compliance objectives. + Lead a team of Neuroscience LTC Specialists within ... and professional standards, consistent with Otsuka guidelines and policies, ensuring compliance with regulatory standards in all communications and activities. +… more
- BrightSpring Health Services (Paris, TX)
- …that staff are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are prepared ... assigned service sites. + Ensures applicable Occupational Safety Health Administration compliance standards are met and all related training occurs. Documents… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... external stakeholders and provide direction for all firm mandated controls and compliance initiatives. + Adapt quickly to changing threat landscapes and business… more
- Allied Universal (Houston, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... valid driver's license with at least one year of driving experience** + **Company credit card to cover fuel and hotel expenses** + **No office to** **report**… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... issues. + Maintain strategic security strategies incorporating Linux, networking, compliance , and security best practices. + Support enterprise-scale logging,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …in this role will gain valuable experience in the financial compliance domain (KYC/AML) and have opportunities for growth through hands-on configuration, ... within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking. * Strong communication skills and experience working in… more
- Capco, a Wipro Company (Dallas, TX)
- …a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed to growing our ... deliver against key regulatory objectives. This would range from: + Compliance within regulatory obligations against tight deadlines + Addressing post implementation… more
- EMCOR Group (Manchaca, TX)
- …as necessary. + Develop the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in support ... and applicable subcontracts are properly maintained. + Review all credit applications or D&B reports on new and/or potential...+ Conduct annual audit of stored records to ensure compliance with established company and legal regulations. + Prepare… more
- Robert Half Accountemps (Converse, TX)
- …financial reports, including credit card reconciliations and accruals * Prepare annual compliance forms such as W-9s and 1099s * Respond to vendor inquiries and ... monitoring outgoing payments to vendors and suppliers, ensuring accuracy, timeliness, and compliance with company policies. The position plays a key role in… more