- ISC2 (Austin, TX)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to all ... applicable auditing standards, domestic and international compliance measures, and tax laws and regulations. This position...deadlines + Experience with Sage Intacct and Vertex O Series , a plus **Education and Work Experience** + Bachelor's… more
- Wells Fargo (Rockwall, TX)
- …the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008 and all related… more
- Bank of America (Dallas, TX)
- …independently + Communications, attention to detail, research/investigative knowledge **Desired Qualifications:** + Series 4 , Series 24 licenses preferred + ... make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or...crimes typologies + FINRA licenses including the SIE or Series 7 at minimum, or related experience + Knowledge… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …prescriber authority and appropriately enter new providers into the system. 4 . Knowledge of medical terminology and common abbreviates to accurately ... the medication appropriately, and completing all necessary filling documentation. 4 . Ability to perform extemporaneous compounding of approved pharmaceuticals… more
- Wells Fargo (Bee Cave, TX)
- …the firms' requirements for supervision are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands ... the organization and Independent Offices. Additionally, you will partner with areas of Compliance , Legal and the Line of Business, as needed, in addressing concerns… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …planning, construction project management, and infrastructure upgrades. Ensuring compliance with healthcare regulatory, safety, and accreditation standards. ... with academic institutions. Work Schedule: Monday - Friday 7:30 am - 4 :00 pm Recruitment/Relocation Incentive (Sign-on Bonus): Authorized Permanent Change of Station… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …any synergistic, antagonistic, cumulative, potential overdoses and/or incompatibilities, compliance , anticipate side effects, toxicity and adverse effects. Provides ... to have met all qualification requirements for the title, series and grade held, including positive education and licensure/certification/registration that… more
- Truist (Austin, TX)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit compliance ... to ensure the active and successful engagement in regulatory, supervision and compliance initiatives and requirements. 2. Responsible for the successful and timely… more
- Raymond James Financial, Inc. (Dallas, TX)
- …new client development, sales activities, investment management, customer service and compliance with personal and professional growth and development. The Trainee ... services. + Firm's working structure, policies, mission, strategies, and compliance guidelines. **Skill in** + Operating client relationship manager...that an exemption or grandfathering cannot be applied. + Series 7 and Series 66 or the… more
- Wells Fargo (Irving, TX)
- …combination of the following: work experience, training, military experience, education + 4 + years of engineering experience in IoT & OT (Operations Technology), ... combination of the following: work experience, training, military experience, education + 4 + years of Corporate Properties and physical security systems experience +… more