- PeopleReady (Lewisville, TX)
- ** Compliance Checker ** PeopleReady of Lewisville, TX is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a ... $19 / hour*_ **What you'll be doing as a Compliance Checker :** + Monitor store employees to...Card; if not, a Red Card is given + Check if store employees use age-verification devices if available… more
- Broadcom (Plano, TX)
- …Account, please Sign-In before you apply.** **Job Description:** The IT Compliance Engineer is responsible for driving the organization's products and services ... industry requirements. This role supports internal audit activities, drives compliance programs across product teams, and partners with cross-functional stakeholders… more
- Capital One (Plano, TX)
- …comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible ... support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance...at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A… more
- Comerica (Lewisville, TX)
- …products and services and follows-up on a timely basis. Operational Risk:Ensure compliance with applicable federal, state and local laws and Regulations, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related...Upon offer, Comerica conducts a comprehensive background and fingerprint check . Your fingerprints will be used to check… more
- Comerica (The Colony, TX)
- …utilization of converge for customer relationship management. Operational Risk: Ensure compliance with applicable federal, state, and local laws and regulations, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related...Upon offer, Comerica conducts a comprehensive background and fingerprint check . Your fingerprints will be used to check… more
- Southland Industries (Carrollton, TX)
- …accurate and timely processing of payroll and payment of all employees in compliance with all applicable federal, state, and local employment laws and tax ... of accounting and internal controls. Also, financial recordkeeping and ensuring compliance with Generally Accepted Accounting Principles. This role will assist in… more
- Southland Industries (Carrollton, TX)
- …and wage calculations. + Review and resolve timecard exceptions and discrepancies. Compliance and Reporting: + Follow appropriate policies and procedures to assure ... that Southland maintains compliance with all state and federal laws, local payroll..., follow us on social media (https://www.linkedin.com/company/22132/?trk=tyah) , and check out our website (https://southlandind.com/) . Southland Industries and… more
- Southland Industries (Carrollton, TX)
- …implement Brandt's safety, health and environmental protection programs, ensuring compliance with corporate safety standards and industry regulations, and promoting ... audits with special emphasis on hazard recognition, unsafe behaviors and OSHA compliance . + Document and communicate inspection results to site supervision. Identify… more
- TXNM Energy (Lewisville, TX)
- …Personnel Risk Assessment, which includes identity verification and a criminal background check . Prior to being granted unescorted access to cyber secure areas, the ... this position may be required to obtain a credit check depending on location. If the position is covered,...task and project assignments to associates. Promotes awareness and compliance with corporate EEO, AA, and loss control policies.… more
- NTT America, Inc. (Plano, TX)
- …handled in accordance with federal and state laws. + Identify potential compliance risks and implement corrective actions + Collaborate with health plans, clinical ... of records. + Prepare reports for senior management on appeal trends and compliance status. **Requirements:** + Requires Bachelor's degree + 8 years of health plan… more
- Wells Fargo (Frisco, TX)
- …the Securities Industry Essentials (SIE) exam co-requisite may also be required. Compliance with state law registration and licensing requirements is mandatory. + ... background screening requirements. Candidates must successfully complete and pass a background check prior to hire. In accordance with FINRA rules, individuals who… more
- 24 Hour Fitness, INC. (Mckinney, TX)
- …relationships and builds member retention. * Ensures members receive a friendly greeting/ check -in and prompt attention to their needs. * Engages members with various ... may be reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY: Consistently supports compliance and Workplace Conduct by… more
- Guidehouse (Lewisville, TX)
- …Organizational, delegation and Analytical Skills + Monitor and ensure team member Compliance with State and Federal Laws and Guidelines + Coordinate and conduct ... on the project. + Ensure Team Member and project compliance with HIPAA standards. + Receives and reviews client...matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please… more
- Insight Global (Denton, TX)
- …and efficiency across all front‑office operations while upholding confidentiality and compliance standards. Day to Day: Greet patients/families, check them ... role is the face of the clinic - greeting patients, managing check ‑in/out, scheduling, handling calls, collecting co-pays, and ensuring smooth communication between… more
- TXNM Energy (Lewisville, TX)
- …system) to ensure protective device coordination, feeder load balancing, and compliance with Cooperative TNMP's polices and procedures 2. Serve as engineering ... Assessment, which includes identity verification and a criminal background check . Prior to being granted unescorted access to cyber...this position may be required to obtain a credit check depending on location. If the position is covered,… more
- Valor Health (Denton, TX)
- …at the time of each patient visit. + May assist with front desk for check -in, check -out and phone coverage. o Assists in co-managed care collaboration with ... + Complies with all VA and company training requirements. Compliance + Fulfill compliance requirements of the Office of Inspector General (OIG), Joint… more
- Walmart (Sanger, TX)
- …Centers with leadership to provide risk assessments. Ensures One Best Way compliance in Regional Training Centers. Ensures alignment with Fleet Development class ... adapting to competing demands, organizational changes, and new responsibilities. Models compliance with company policies and procedures and supports company mission,… more
- Southland Industries (Carrollton, TX)
- …financial transactions, managing accounts and account reconciliation, and ensuring compliance with state and federal regulations and Generally Accepted Accounting ... Maintain and reconcile balance sheet accounts, ensuring accuracy, completeness, and compliance with accounting standards and resolve outstanding issues promptly. +… more
- Canon USA & Affiliates (Denton, TX)
- …relationships. **Your Impact** Production and Workflow - Monitors and ensures compliance with established workflow processes and procedures. - Receives and reviews ... - Ensures quality control of shift work (perform physical check of work, check against customer requests,...Please note: this is a customer-facing role, and requires compliance with customer policies and protocols, which may include… more
- Citizens (Plano, TX)
- …and narratives; standardize metrics and drive adoption * Ensure audit readiness and compliance with OCC, CFPB, and FDIC standards * Collaborate with Compliance , ... tools to accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the candidate successfully passing… more