- JPMorgan Chase (Mcallen, TX)
- …best practice techniques for coaching, reviewing business, cooperation and ensuring compliance + Recruits, retains, and develops excellent talent and instills an ... + Ensures all branch managers are effectively mitigating risk and remaining in compliance to guarantee a safe banking experience for clients through deep dives and… more
- Black & Veatch (Dallas, TX)
- …execution performance, financial metrics, schedule adherence, quality outcomes, contractual compliance , safety performance, and client satisfaction. + Manages all ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** +… more
- Customs and Border Protection (El Paso, TX)
- …problems, and apprising management of identified deficiencies and solutions; Ensuring compliance with enforcement and operational practices. This position has an ... and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. You must: Meet all… more
- 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