- USAA (Plano, TX)
- …adhere to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics. We offer ... Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. Broad and… more
- Endo Associates - Clearwater (Dallas, TX)
- …about their oral health Ensure that all treatment is performed in compliance with relevant laws, regulations, and ethical standards Keep accurate and detailed ... in our practice management system Participate in continuing education and professional development opportunities to stay up-to-date with the latest techniques,… more
- WALGREENS (Dallas, TX)
- …management Ensure medication safety through accurate compounding, dispensing, and regulatory compliance Mentor and train pharmacy team members in a collaborative and ... you A lifelong learner - You stay ahead of industry advancements and professional growth A problem-solver - You navigate challenges, from insurance claims to… more
- Hajoca Corporation (Arlington, TX)
- …pricing with manufacturers and customers. * Create accurate and professional quotations and submittal packages from customer specifications/drawings using the ... that might cause a credit risk. * Successfully complete required safety and compliance training programs as assigned. * Perform other reasonably related duties as… more
- Hajoca Corporation (Arlington, TX)
- …and pulling orders for delivery. * Successfully complete required safety and compliance training programs as assigned. * Perform other reasonably related duties as ... company contributions * Targeted training programs focused on your personal and professional growth * Company wellness program * Employee discounts * College tuition… more
- Methodist Medical Group (Dallas, TX)
- …in assigned clinical settings. Review clinical documentation of trainees to ensure compliance with CMS billing and coding regulations; and provide timely and ... the assigned program leadership. Maintain a level of scholarly activity and professional development as expected of teaching physicians in a graduate medical… more
- Methodist Medical Group (Dallas, TX)
- …documenting patient assessments, progress notes, orders, and procedures Ensure compliance with all hospital and regulatory documentation requirements. Quality ... Improvement and Professional Development: Actively participate in quality improvement initiatives, research, and evidence-based practice within the CT surgery… more
- MUFG (Irving, TX)
- …lists; reducing false positives, optimizing AML/sanctions processes, and ensuring regulatory compliance . Applying data analysis using SQL or python to produce ... Managing and executing Below the Line (BTL) activities for HotScan, ensuring compliance with regulatory standards. Generating statistical reports using SQL on the… more
- Charles Schwab (Southlake, TX)
- …MIS to our Compliance , Risk, and Business partners. We are seeking a seasoned Compliance Professional , who will play a vital role in all areas of Employee ... quo" and transform the finance industry together. Our Employee Compliance Team is engaged in a variety of ...Degree is preferred. + 5 - 10 years of professional experience in the financial services industry, including direct… more
- City National Bank (Dallas, TX)
- …roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred. *WHAT'S IN IT FOR YOU?* ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining… more
- Delek US Holdings (Dallas, TX)
- …Risk Management + FLSA Status: Exempt + Job Function: Regulatory Affairs and Compliance + Job Level: Professional III **JOB SUMMARY** Maintains the ... Sr Regulatory DOT Compliance Specialist - Open to Field Location Location:...**JOB INFORMATION** + Job Title: Sr Regulatory Affairs & Compliance Specialist + Job Code: 20001259 + Job Family:… more
- Deluxe (Fort Worth, TX)
- …Computer Science, Business or similar field + 8 years of experience in Compliance frameworks and regulations + Professional certifications such as PCI ISA, ... CISSP, CISA, CRISC Preferred Qualifications: + 9 years of experience in Compliance frameworks and regulations + Professional certifications such as CISM, CIPP,… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- M. C. Dean (Fort Worth, TX)
- …/ industrial /federal and commercial S&H experience, Certified Electrical Safety Compliance Professional (CESCP) We offer an excellent benefits package ... experience with a Master's degree Experience conducting S&H training, Regulatory compliance expert/1910, 1926, EM-385 + Bachelor's degree preferred. + Safety… more
- Safran (Grand Prairie, TX)
- … compliance and risks - Export control **Job title** Export Compliance Principal Specialist **Employment type** Permanent ** Professional category** ... Export Compliance Principal Specialist **Job details** **General information** **Entity**...Full time** Full-time **Job description** Job Summary: The Export Compliance Principal Specialist will support the company's export … more
- Safran (Irving, TX)
- …Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent ** Professional category** ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity**...time / Full time** Full-time **Job description** The Export-Import Compliance Officer (EX/IM CO) will support Safran USA, Inc.… more
- Wolters Kluwer (Coppell, TX)
- …**What We Offer: ** The **Senior Content Management Analyst - Tax Compliance ** role offers growth potential opportunities, professional development, an engaging ... Wolters Kluwer is a global leader in professional information services that combines deep domain knowledge...Doing:** As a **Senior Content Management Analyst - Tax Compliance ** , you'll be a pivotal force behind our… more
