- 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
- Fiserv (Austin, TX)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... and manage and oversee system upgrades and enhancements. + Ensure strict compliance with industry standards, best practices, and company policies. + Investigate… 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
- Robert Half Accountemps (Dallas, TX)
- …receivable (AR), and general ledger (GL) entries. + Reconcile bank statements, credit card statements, and other accounts to ensure financial accuracy. + Assist ... and documentation. + Organize and maintain financial records and documentation in compliance with company policies. + Assist with month-end and year-end financial… more
- UTMB Health (Teague, TX)
- …completion of use. + Maintains all logs, internal and external, to assure compliance with Policy and Standard Operating Procedure. + Performs related duties as ... work orders and supplies requests, returning expired/unused supplies to vendors for credit . + Maintains facility equipment and executes work orders as necessary. +… more
- Black & Veatch (Dallas, TX)
- …criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. Must have a valid drivers ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Scotiabank (Dallas, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... to ensure business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures. Leads 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
- BrightSpring Health Services (Anna, TX)
- …Conduct, policies, Health Insurance Portability Accountability Act and Corporate Compliance programs and appropriate professional practice standards and applicable ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Customs and Border Protection (Edinburg, 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