- Metro One Loss Prevention Services Group (Desoto, TX)
- …Team Member who will be the representative and work for our clients in the retail & security industry. Metro One is expanding globally which stands out as the ... outbound truck schedules to ensure accurate tracking. + Security and Safety Compliance : + Conduct inspections of incoming and outgoing trucks, verifying seals, load… more
- Deloitte (Dallas, TX)
- …+ Significant experience in managing a team of professional AML/OFAC compliance practitioners + Subject matter expertise in AML/sanctions regulations as they ... apply to financial institutions, including retail , wholesale and international banks, broker dealers, mutual funds and insurance companies + Ability to develop… more
- Omni Hotels (Fort Worth, TX)
- …required by state board guidelines. + Ensure all professional stock is being used in compliance with the PAR levels to assist with reduction in product waste. + To ... encourage upgrades and produce a minimum of 10% in retail sales per day / week/ month. + Will...+ Active Cosmetology License required. + Ability to maintain compliance to State Board sanitation/sterilization procedures. + Responsible and… more
- Comerica (Frisco, TX)
- …policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in managing regulatory examinations ... to the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking industry practices. Qualifications… more
- Mackenzie Eason & Associates (Midland, TX)
- …misdemeanors, follows and provides updates on legislative changes, and ensures open-government compliance . The City Attorney is both a trusted advisor and a ... You will consult on two newly created Tax Increment Reinvestment Zones that unlock retail , housing, and infrastructure along SH 191 and Loop 250; craft long ‑ term… more
- Comerica (Dallas, TX)
- …degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience in Risk Management, Compliance ... aligned into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management. Comerica's colleagues focus on relationships, and… more
- Walmart (Dallas, TX)
- …and storing merchandise according to company policies and procedures; ensuring compliance with food safety standards, sanitation guidelines, cold chain compliance ... none are listed, there are no preferred qualifications._ **Primary Location ** 6185 RETAIL RD STE 100, DALLAS, TX 75231-6023, United States of America Walmart, Inc.… more
- ManpowerGroup (Dallas, TX)
- …the financial operations of the company, ensuring accuracy and compliance with accounting standards for retail /wholesale or manufacturing/distribution. ... firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people leverage their extensive industry & technical experience… more
- APTIM (TX)
- …inspection services at multiple locations, across the United States, for a National Retail Client. The candidate will have experience working in the field and on ... will primarily be in a telecommuter/remote field locations to conduct Quality Assurance compliance reviews and/ or gather related data but may also require travel to… more
- Qualtrics (Dallas, TX)
- …have to look to find growth opportunities-ready or not, they'll find you. From retail to government to healthcare, we're on a mission to bring humanity, connection, ... + Mentorship: Mentor and develop team members + Security and Compliance : Oversee data security and compliance **What We're Looking For on Your Resume** + 7+… more