- JPMorgan Chase (Plano, TX)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- BrightSpring Health Services (Van Horn, TX)
- …be responsible for assisting pharmacy leadership in maintaining pharmacy records and compliance with Drug Enforcement Agency, Board of Pharmacy, and other regulatory ... Business Conduct and Ethics, its policies and procedures, the Corporate Compliance Agreement, applicable federal and state laws, and applicable professional… more
- Travelers Insurance Company (Austin, TX)
- …investigation, evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state ... ensure timely resolution of cases. + Handles files in compliance with state regulations, where applicable. + Provides excellent...proceedings, as needed. + Must secure and maintain company credit card required. + In order to perform the… more
- Black & Veatch (San Antonio, TX)
- …quality program relative to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides guidance and direction to ... check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. _Assigned to...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… 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 ... developing work breakdown structures, construction schedules, resources plans, and ensuring compliance with all project requirements and standards. * Expert level… more
- Robert Half Accountemps (Houston, TX)
- …billing, and issuing lien notices for overdue accounts. * Reconcile bank and credit card statements on a monthly basis to ensure accuracy in financial reporting. ... profit and loss reports and balance sheets, while managing tax payments and compliance . * Maintain detailed records of lien releases, retainage, and vendor folders,… more
- Robert Half Accountemps (Fort Worth, TX)
- …and payment processing. Process payroll, maintain employee records, and ensure compliance with federal and state payroll requirements. Reconcile bank accounts, ... credit card statements, and maintain accurate cash flow records....Work with external CPA for tax filings, audits, and compliance needs. Maintain accurate records and documentation in accordance… more
- NextEra Energy (Houston, TX)
- …other Endur modules, including but not limited to APM, deal templates, Credit /Risk Manager, market data management, curve configuration, and report builder. + Good ... understanding of the industry regulatory and compliance requirements. + Collaborate with Back Office teams to understand business requirements and translate them… more
- Zions Bancorporation (Pearland, TX)
- …the product of revenue and risk of loss. + Perform all duties in compliance with laws, regulations, and bank policies and procedures. + Resolve client concerns ... + Knowledge of banking products and services, including deposit accounts, loans, credit cards, and investment options. + Sales skills and experience, with the… 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 ... progressive design build is a plus. -Reviews draft design and reports for compliance with federal, state, and local regulations and signs off on completed designs.… more