- Justice, Bureau of Prisons/Federal Prison System (Big Spring, TX)
- …organization. Experience in contributing to the establishment of policy and/or program regulatory compliance requirements for a health care entity. Knowledge of ... of health care delivery systems Regulations and standards of various regulatory and credentialing groups Government-wide, agency, and facility systems and… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Marriott (Dallas, TX)
- …in a clear and precise manner. + Oversees internal, external and regulatory audit processes. + Provides excellent leadership by assigning team members clear ... matched to revenue, costs are recorded in the proper accounts). + Ensures compliance with management contract and reporting requirements. + Ensures compliance … more
- Target (Houston, TX)
- …the needs of the guest + Always demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work in the same way + Address ... store needs (emergency, regulatory visits, etc.) + As a key carrier, follow...this role: https://tgt.biz/BenefitsForYou\_D **Americans with Disabilities Act (ADA)** In compliance with state and federal laws, Target will make… more
- Target (North Richland Hills, TX)
- …needs of the guest + Always demonstrate a culture of ethical conduct, safety and compliance ; lead team to work in the same way and hold others accountable to this ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
- Target (Katy, TX)
- …- both long and short term + Demonstrate a culture of ethical conduct, safety and compliance ; lead team to work in the same way and hold others accountable to this ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
- BioLife Plasma Services (San Antonio, TX)
- …team in the achievement of center production and cost goals while maintaining compliance with regulatory and quality requirements. How you will contribute: You ... feedback on performance including initiating disciplinary action You will ensure compliance with all federal, state, local and company-specific rules, regulations,… more
- Target (Dallas, TX)
- …morning, evening and weekends) + Demonstrate a culture of ethical conduct, safety and compliance ; lead team to work in the same way and hold others accountable to ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
- Target (Temple, TX)
- …needs of the guest + Always demonstrate a culture of ethical conduct, safety, and compliance ; lead team to work in the same way and hold others accountable to this ... follow all safe and secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on business needs **WHAT WE ARE… more
- Citigroup (Irving, TX)
- …Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within ... Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the reports and… more