- Santander US (Dallas, TX)
- …a crucial role in ensuring SC is in compliance with state and federal regulations. You will be responsible for conducting regulatory compliance reviews independently ... peers. The Advisor is responsible for performing compliance reviews of the various Federal and State laws affecting our business, including but not limited to: Reg.… more
- Cengage Group (Houston, TX)
- …position is responsible for assisting the tax team with preparing the Company's US federal and state income tax returns, and tax provisions in accordance with ASC ... forms and related tax working papers for the US federal consolidated tax return, based on the Company's US...files are well-organized, properly maintained, and available to address audit examination issues + Develop a proficient understanding of… more
- Texas Tech University (Lubbock, TX)
- …maintains quality assurance mechanisms to determine adherence to state and federal aid regulations. + Participate in professional development, trainings, and ... judgement to ensure compliance with the Title IV Program, Federal , and state regulations and create corrective plans and...and update financial aid packages to maintain accuracy and audit compliance as needed. + Perform regular internal audits… more
- Medtronic (San Antonio, TX)
- …leaves, personal leaves, parental leave, etc.), ensuring compliance with federal , state, and local regulations. + Manage relationships with third-party ... external advisors to maintain plan documentation, filings (eg, 5500s), and audit readiness. + Maintain benefits-related policies, SOPs, and employee-facing content… more
- Cabela's (TX)
- …ability to safely handle firearms and adhere to all company, state, and federal firearms regulations. This position will be responsible for acquiring and disposing ... firearms inventory in accordance with all company, local, state, and federal firearm regulation/policy. This position provides counter Sales and Customer Service… more
- Shell (Pasadena, TX)
- …As a US Federal Contractor, hiring selections are subject to periodic audit review and documentation of your selections should be maintained for a period of ... + Ensure all physical conditions and ROW activities comply with State, Federal , and Shell regulations + Responsible for Damage Prevention Activities which includes… more
- Sunrise Senior Living (Fort Worth, TX)
- …"to champion the quality of life for all seniors" in accordance with federal , state/provincial, and local standards and Sunrise Senior Living policies to promote the ... + Assist in maintaining wellness files according to Sunrise policies and federal and state/provincial regulations. + Maintain medical supplies and emergency kits for… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …concerning all programs of responsibility as required by investigators. Serves as federal fit tester conducting fit testing for federal staff. Ensures ... the Quality Review Process (QRP) to include performing self-assessments and pre- audit reviews and observations. Serves as liaison between investigators and facility… more
- Mass Markets (Killeen, TX)
- …While your team operate the phone for a variety of commercial, state, and federal projects, you will assist and support them with your leadership and expertise. As ... such as quality assurance, training, IT, and recruiting. + Develop and audit quality assurance strategies to ensure the delivery of world-class service +… more
- Mass Markets (Killeen, TX)
- …active PTIN (Preparer Tax Identification Number) + Recent experience preparing federal and state individual 1040 tax returns for clients/customers + Proficient ... thinking, problem solving, research skills and determination Preferred + Audit experience a plus (IRS and state tax authorities)...plus + Work at home experience + State or Federal work experience COMPENSATION DETAILS WANT AN EMPLOYER THAT… more