- AccentCare, Inc. (Longview, TX)
- …401(k) Flexible spending and health savings accounts Company store credit for your first AccentCare-branded scrubs for patient-facing employees Clinical ... that will meet F2F qualifications according to CMS guidelines and AccentCare compliance team's guidance. *Communication/guidance to the branch about F2F needs and… more
- Truist (Houston, TX)
- …non-profit organizations providing leadership and training for homeownership classes, credit counseling and promote understanding of the mortgage lending process. ... and all Truist policies and procedures related to internal and external compliance rules and regulations, particularly those established by State and Federal law.… more
- Citizens (Irving, TX)
- …all levels of delinquency within one line of business. + Ensure compliance with policies, procedures, and regulatory requirements regarding customer information and ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (Houston, TX)
- …actions to successfully complete the requests. + Ensures activities are completed in compliance with line of business standards as well as internal policies and ... be successful in this position. **Preferred Skills** Corporate Accounting, Credit Risk Analysis, Decision Making, Financial Management, Financial Operations,… more
- Natural Grocers (Tyler, TX)
- …food safety training courses and/or certifications as required by law and maintain compliance by keeping certifications up to date and registered if applicable. + ... Crew Members + Birthday Bonus Pay + Vitamin Bucks (up to $2,080 earned as store credit annually) + Holiday Pay for 5 Holidays - Stores Closed + Paid Time Off (sick… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Texas Tech University (Lubbock, TX)
- …Required:** None **Major/Essential Functions:** + Read source documents, such as checks, credit card reports, and data files, and manually enter data into the ... 0111, 0101 **Safety Information:** Adherence to robust safety practices and compliance with all applicable health and safety regulations are responsibilities of… more