- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- JE Dunn Construction Company (El Paso, TX)
- …**Role Summary** The Senior Quality Specialist will complete routine activities to monitor and coordinate the project quality program. This position will be ... constructability review reports + Develops comprehension of how to ensure compliance with industry standards, regulations, and company policies + Utilizes basic… more
- Santander US (Dallas, TX)
- …for agency and non-agency loan servicing activities. * Allocate daily tasks, monitor workloads, and ensure adherence to internal controls and deadlines. * Conduct ... of contact for internal stakeholders including front office, credit risk, legal, compliance , and technology teams. * Escalate and resolve servicing issues, delays,… more
- CBRE Government and Defense Services (San Antonio, TX)
- …quality control management program + Responsible for overall quality assurance program + Monitor and inspect all delivery orders for compliance + Maintain ... inspections + Periodically review the quality control program to ensure compliance + Examine processes for preventative and corrective maintenance; make suggestions… more
- Santander US (Dallas, TX)
- …of documents (SBLC and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension clause ... (Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC… more
- ADP (Dallas, TX)
- …Units and Sales dollars annually -- this drives early billing + Ensure compliance guidelines are being met through participant notifications + Reduce Black Out ... timing + Monitor Overall Portfolio Management of team. + Actively look...ROLE:** _Required Qualifications_ + Bachelor's degree or equivalent in education and/or experience + Minimum of 3-5 years of… more
- Target (Dallas, TX)
- …follow equipment guidelines + Follow processes accurately with attention to detail, monitor own progress and accurately prioritize tasks + Demonstrate a culture of ... ethical conduct, safety and compliance + Work in a safe manner at all...length may vary). Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits . **Americans… more
- PNC (Dallas, TX)
- …data products meet high standards of quality, reliability, security, and compliance with financial regulations and ethical data practices. * Foster Cross-Functional ... data product managers, fostering a culture of innovation and collaboration. * Monitor Product Performance and Drive Improvement: Define and track key performance… more
- Houston Methodist (Sugar Land, TX)
- …inspections to include HVAC, electrical and plumbing, as appropriate, in compliance with codes, ordinances and statutes. **QUALITY/SAFETY ESSENTIAL FUNCTIONS** + ... and conducts all procedures accordingly. Assists with implementation and education of department-based safety initiatives and standards of practice. Maintains… more
- UTMB Health (Galveston, TX)
- …records. + Identifies appropriate internal controls for department; provides mechanisms to monitor and enforce compliance . + Performs related duties as required. ... of prevention of illness in a clinical setting. **PHYSICIAN ASSISTANT** ** EDUCATION & EXPERIENCE** **Minimum Qualifications:** + Completion of a physician assistant… more