- Santander US (Dallas, TX)
- …and provides advice, reporting and services on a variety of legal, compliance , regulatory , corporate and contractual matters. Represents or oversees the ... representation of Santander US or its various entities to minimize legal, compliance and regulatory risk by preventing or resolving issues and ensuring adherence… more
- Amneal Pharmaceuticals (Dallas, TX)
- … Representative 's effective efforts. Administration of territory information and compliance to reporting and regulatory requirements is imperative. ... Description: The Professional Sales Representative implements tactics as defined by the Marketing...and utilize developmental budget funds + Adhere to all compliance policies and guidelines.Develop a daily call schedule to… more
- Wolters Kluwer (Dallas, TX)
- …Corporate Compliance ** provides a wide range of technology-enabled lending, regulatory and investment compliance solutions, corporate services, and legal ... Dallas, TX offices on a weekly basis*_ **Wolters Kluwer Financial & Corporate Compliance CT Corporation** is experiencing massive growth, and we are expanding our… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Commercial Collections Representative in Commercial Banking Operations. Learn more about the...to determine loss projections + Monitor portfolio for policy compliance and adherence to risk ratings + Assist in… more
- Truist (Arlington, TX)
- …Identify and determine eligibility for Service member Civil Relief Act (SCRA) in compliance with all regulatory guidelines, routing to the appropriate queue for ... assigned QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Nuveen Investments (Frisco, TX)
- …Experience:** + 3+ years of proven knowledge and experience with securities laws, regulatory compliance , risk management and risk controls. + Series 7 and ... Experience:** + 5+ years of proven knowledge and experience with securities laws, regulatory compliance , risk management and risk controls. + Proven knowledge of… more
- CVS Health (Irving, TX)
- …and enhance Aetna's Medicaid Compliance program, and serve as the compliance representative on national workgroups as necessary. This position is responsible ... accomplish goals + Other duties as assigned **Required Qualifications** + 7+ years regulatory compliance position in managed care, health care, or insurance or… more
- Intertek (Plano, TX)
- Engineering Team Leader - Product Safety Compliance Intertek, a leading provider of ATIC (Assurance, Testing, Inspection, and Certification) Services, is looking for ... to grow a versatile career in facilitating international trade and regulatory product testing. Intertek's Electrical team provides assurance, testing, inspection,… more
- Bank of America (Dallas, TX)
- …following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and ... Operational Risk Management ("CORM") Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk… more
- Enviri Corporation (Midlothian, TX)
- …appropriate handling techniques of chemicals, toxins, equipment, etc.) to ensure compliance with safety regulatory related regulatory requirements. ... Technical writing a plus. + Must have knowledge and enforce compliance of Regulatory requirements. **Preferred Qualifications:** **Education or Experience**… more
- Truist (Dallas, TX)
- …internal controls over financial reporting, execution of accounting processes, regulatory reporting, and accounting policy. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... enhancement initiatives + Oversight and review of SEC and Regulatory disclosures and financial filings to ensure the SOX...of existing policies as required + Responsible for monitoring compliance with Corporate accounting policies in the areas of… more
- PDS Tech Inc (Fort Worth, TX)
- …to achieve accurate and timely completion of engineering activities and ensuring compliance with all appropriate regulatory , customer and OEM requirements. ... for off-load of departmental workload. * Reviews product design for compliance with engineering principles, company standards, customer contract requirements, … more
- Sierra Nevada Corporation (Plano, TX)
- …Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO) and Regulatory Government Compliance ... subcontract team, you will also play a vital role in ensuring compliance with legal and government requirements and standards. Strong leadership skills, expertise… more
- Kelly Services (Dallas, TX)
- …appropriate procedures and corresponding practices and recommend and direct strategies for regulatory compliance . + Conduct internal audits of facility for ... and quality control systems of the Company in adherence with regulatory standards. **Job Responsibilities:** + Responsible for the continuous improvement and… more
- Fresenius Medical Center (Dallas, TX)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. ... care while maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Adheres to all… more
- Fresenius Medical Center (Plano, TX)
- …Collections Experience a Must Have** PURPOSE AND SCOPE: The Collections Representative provides administrative support in the insurance collections function. The ... coordinating with vendors on the collection of payments. The Collections Representative provides outstanding customer service to patients and vendors through timely… more
- CBRE (Dallas, TX)
- …of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform ... provides input and recommendation on potential risks and processes that affect regulatory compliance and Business Continuity Plan. + Establishes global strategic… more
- Fresenius Medical Center (Fort Worth, TX)
- …Updates project tracking or other company tracking/documentation systems as assigned. Regulatory Compliance : + Participates in monthly Technical CQI/QAI process, ... manufacturer's documentation, industry standards and local, state and federal regulatory requirements. Responsible for efficient use of resources related to… more
- Fedcap (Carrollton, TX)
- …and procedures and any other referral sources, funders, or other licensing and regulatory entities, and understands the consequences of non- compliance . + Adheres ... + Assists in coordinating services and makes appropriate referrals as needed. Compliance + Ensures client and family confidentiality by complying with Easterseals… more
- Bank of America (Dallas, TX)
- …and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and ... Operational Risk Management ("CORM") Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to… more