- Santander US (Dallas, TX)
- …laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through ... to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting...at any time. This job description is not a contract for employment and either you or the employer… more
- Catholic Health Initiatives (Houston, TX)
- …population that meets the standards of local, state, and national regulatory bodies and professional organizations. This position is responsible for providing ... in this position will assure the work environment adheres to regulatory requirements and departmental practices and processes reflect high quality standards… more
- Prime Healthcare (Dallas, TX)
- …The Assistant General Counsel - Hospital Operations must be a transactional/ regulatory attorney with experience in the healthcare industry, particularly with ... of hospital business operations and considerations.5. Experience with healthcare regulatory compliance matters. Preferred qualifications: 1. Minimum of 5 years… more
- Carrington (Plano, TX)
- …ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or concerns with compliance to appropriate ... of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first level… more
- Samsung SDS America (Plano, TX)
- …documents + Collaborate with internal and external stakeholders to negotiate contract terms that protect the company's interests while maintaining strong client ... stakeholders + Identify and mitigate potential risks by monitoring legislative and regulatory changes in transportation, trade, and supply chain management + Serve… more
- Moore County Hospital District (Dumas, TX)
- …inventory management activities that ensure adequate stocks of medications, purchasing contract compliance, effective cost management, and compliance with laws and ... acquired knowledge. Inventory Management: (Ensures adequate medication supplies, purchasing contract compliance, accurate billing, and compliance with laws and… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- …performed in accordance with approved procedures, guidelines, specifications, and regulatory requirements and within specific established budgetary and schedule ... performed. Develop contractor monitoring plans. Documents and communicates deviations from contract . + Reviews and gains Supervisor approval for vendor payments… more
- Safran (Gainesville, TX)
- …: Trade compliance and risks Location : Gainesville , Texas , United States Contract type : Permanent Contract duration : Full-time Required degree : Bachelor's ... of our Import transactions. L) Maintain records in accordance with import regulatory recordkeeping requirements and Safran policy. M) Conduct ongoing analysis of… more
- SCI Shared Resources, LLC (El Paso, TX)
- …to assist with making selections. Enters selections into electronic contract . Obtains supporting documents to verify customer authorization. Review electronic ... contract selections with customer and obtain signature. Obtain life...vehicles + Life Insurance License as required by state regulatory board Experience + At least 1 year customer… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …(OSHA), National Health Physics Program (NHPP) and the Nuclear Regulatory Commission (NRC);. Representing the Nuclear Medicine Section, Imaging Service, ... board certification) Malpractice: Free liability protection with tail coverage provided Contract : No Physician Employment Contract and no significant restriction… more