- Wells Fargo (Missouri City, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more
- Kuehne+Nagel (Flower Mound, TX)
- …updated on evolving customs regulations and industry best practices to maintain compliance . + Identify and escalate potential compliance risks to management. ... to ensure accuracy and adherence to customs laws. + Participate in internal compliance training programs and analyze customs data to identify trends and potential… more
- Robert Half Finance & Accounting (Houston, TX)
- …in-house payroll processing and a keen eye for detail to ensure compliance and accuracy. Familiarity with Dayforce payroll systems is highly preferred, and ... with precision and efficiency. * Execute end-to-end payroll cycles, ensuring compliance with federal, state, and local regulations. * Perform detailed… more
- Wells Fargo (Irving, TX)
- …while developing expertise in the function, policies, procedures, and compliance requirements. + Collaborate with functional colleagues, internal partners, and ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more
- Wells Fargo (Irving, TX)
- …tools, and reporting capabilities. + Implement governance frameworks to ensure compliance with financial policies, cost controls, and capacity thresholds. + ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more
- Robert Half Management Resources (Dallas, TX)
- …certification. The selected candidate will play a key role in ensuring compliance with regulatory standards through detailed review and analysis of control testing ... conducted during Annual Reviews of trust accounts to ensure accuracy and compliance with expectations. * Review evidence and documentation related to account… more
- Wells Fargo (Irving, TX)
- …and submission + Experience following written procedures and internal compliance protocols + Excellent verbal, written, and interpersonal communication skills ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more
- Wells Fargo (Dallas, TX)
- …or Dallas, TX office approximately 3 days a week + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more
- Robert Half Accountemps (Dallas, TX)
- …contract position, you will play a pivotal role in ensuring the accuracy, compliance , and efficiency of payroll tax operations. This role involves managing payroll ... tax filings, analyzing compliance data, and supporting process improvements to meet both federal and local regulatory standards. Responsibilities: * Prepare and… more
- Wells Fargo (Texarkana, TX)
- …in a dynamic and complex environment **Job Expectations:** + Specific compliance policies may apply regarding outside activities and/or personal investing; affected ... to race, color, religion, sex, sexual orientation, gender identity, national origin, disability , status as a protected veteran, or any other legally protected… more