- 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
- Citigroup (Irving, TX)
- …to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last line of defense. + Timely escalation and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, ... and ongoing management of IT controls to ensure compliance with internal and external requirements, primarily Sarbanes-Oxley ("SOX"), SOC 2. This role will… more
- CH Robinson (Dallas, TX)
- CH Robinson is seeking a Compliance Analyst to strengthen our Customs compliance and training programs. In this role on the US Customs Compliance Team, you ... a fast-paced, global environment and love turning data into compliance wins, we'd love to meet you. At CH...excites you, we welcome you to apply whether you check all the preferred qualifications or just a few.… 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
- PulteGroup (Coppell, TX)
- …location. JOB SUMMARY The Vice President, Legal - Claims, Regulatory & Compliance (Title Insurance) provides strategic oversight of title insurance claims, curative ... through claims resolution, trend analysis, and reporting. This position leads Compliance and Regulatory functions for Title Agents and Underwriters across multiple… more
- Dart Container (Waxahachie, TX)
- Motor Carrier - Safety and Compliance Process Manager Apply now " Date: Jan 7, 2026 Location: Waxahachie, TX, US Company: Dart Container Are you an expert in DOT and ... FMCSA compliance with a passion for safety and operational excellence?...subject to a drug test (excluding THC*/marijuana/cannabis) and background check at the time of offer. *THC testing ONLY… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Legal, Risk and Compliance Intern - 2027 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- AccentCare, Inc. (Dallas, TX)
- …checks as required (fingerprints, registries, etc.) + Review and adjudicate background check results for prospective employees, ensuring compliance with state, ... Overview Onboarding Compliance Specialist Location: Dallas Position: Onboarding Compliance...policies. + Assess the accuracy and completeness of background check reports, including criminal, healthcare sanctions and references. +… more
- EMCOR Group (Dallas, TX)
- …and building management systems. **Job Summary** Are you an experienced Data Center Compliance Manager looking to advance your career to the next level? Miller ... Electric Company is seeking an experienced Data Center Compliance Manager for Facility Solutions. The Data Center Compliance Manager reports directly to the… more
- MUFG (Irving, TX)
- …(Lexis Nexis Bridger and CGI Hot Scan). Utilizing Dow Jones, World Check and Lexis Nexis watch lists; reducing false positives, optimizing AML/sanctions processes, ... and ensuring regulatory compliance . Applying data analysis using SQL or python to...Bridger and CGI Hot Scan); utilizing Dow Jones, World Check and Lexis Nexis watch lists; reducing false positives,… more
- Bosch (Dallas, TX)
- …to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand ... is contingent upon the successful completion of a drug screen and background check . Candidates who have been offered the position must pass both screenings before… more
- Caris Life Sciences (Irving, TX)
- …and secure disposal. You'll maintain accurate asset records, ensure license compliance , and support productivity for both onsite and remote users. Responsibilities ... practices. + Conduct regular audits of asset inventory to ensure accuracy and compliance with audit and compliance requirements. + Monitor asset utilization to… more
- CDM Smith (Dallas, TX)
- …leadership, and ensuring projects are delivered successfully, safely, and in compliance with applicable requirements. Work is performed independently under limited ... civil structures (roads, dams, bridges, facilities, utilities, etc.) to verify compliance with approved design specifications, industry standards, safety codes, and… more
- Citizens (Irving, TX)
- …efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver a sound ... + Undertakes special projects related to departmental activities as assigned + Ensure compliance with all Investor guidelines and quality controls are in place to… 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 (Garland, 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 (Richardson, 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
- CDM Smith (Dallas, TX)
- …of engineering principles to solve complex technical challenges and ensure compliance with federal construction standards to meet specific client needs. Work ... design submittals, shop drawings, specifications, RFIs, and technical reports for compliance with Federal and client specific standards. * Apply engineering… more
- Wells Fargo (Irving, TX)
- …for growth opportunities in an assigned market + Ensure adherence to compliance regulations and policies within Business Growth Strategy functional area + Perform ... developing expertise in Business Growth Strategy operations, policies, procedures and compliance requirements + Collaborate and consult with Business Growth Strategy… more