- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …on uninterrupted high-quality care to Veterans. Incumbent monitors and ensures compliance with VANTHCS and mental health policies, regulations, executive orders, and ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls 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
- Black & Veatch (Dallas, TX)
- …check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** **Work Environment/Physical ... 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
- Black & Veatch (Houston, TX)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** + ... 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
- 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
- Teleperformance USA (Mcallen, TX)
- …site efficiency/occupancy and agents to ensure adherence to schedule and compliance within established parameters during real time situations. This will require ... **Must pass mandatory background checks which may include pre-screenings, illegal drug tests, and credit checks** **Be Part of Our TP Family** **It is our mission to… more
- Jacobs (Dallas, TX)
- …wants exposure to International Treasury Ops, Cash Forecasting, Debt Management and Compliance , Foreign Exchange and Tax Knowledge. You'll have an opportunity to ... Capital Markets * Assist in managing Jacobs' debt portfolio, including revolving credit facility, term loans and bonds. * Prepare monthly debt schedules including… more
- CDM Smith (Austin, TX)
- …complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and local regulations. Ensure that firm policies and ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- Veterans Affairs, Veterans Health Administration (Fort Worth, TX)
- …practices. The supervisor evaluates completed work for overall technical soundness and compliance with agency policies. Work Schedule: Monday - Friday, 8:00am - ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Comerica (Dallas, TX)
- …and challenge ALM simulation and scenario designs to ensure their accuracy, compliance , and alignment with industry standards and internal risk frameworks. Analyze ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more