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- ...the offering/negotiating of terms and/or taking an application for a dwelling secured transaction. As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all...SuggestedTraineeshipWork experience placementInterim roleWork at officeImmediate start
- ...Solutions, LLC helps clients tackle a variety of complex issues, such as operational efficiency, rising drug costs, regulatory & compliance, 340B, and specialty pharmacy strategy. CPS Solutions, LLC helps healthcare leaders drive best in class pharmacy operations through...SuggestedFull timeTemporary workWork experience placementLocal areaFlexible hoursWeekend workDay shiftMonday to Friday
CPS Solutions, LLC
Nacogdoches, TX8 hours ago - ...Proof of Delivery (POD) and update delivery milestones. 6. Provide notification to Supervisors, Managers, and Corporate Trade Compliance Group (CTCG) as applicable for issues which require escalation such as Customs or PGA holds, CBP or PGA exams, and any written notices...SuggestedFull timeTemporary workPart timeInternshipOdd jobWork at officeLocal area
Kintetsu World Express
Coppell, TX1 day ago - ...centric environment and offer generous benefits to employees and their families. We are looking for an entry level Global Trade Compliance Analyst to join our team. The ideal candidate is a highly organized, detail-oriented team player who will maintain the company...SuggestedContract work
ITI Manufacturing, Inc.
Sugar Land, TX4 days ago - ...of teller functions to deliver exceptional customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions Provide feedback and present ideas for improving customer service and colleague experience, and related performance...SuggestedHourly payWork experience placementWork at officeSaturday
WELLS FARGO BANK
Waco, TXa month ago - Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management...SuggestedFull timePart timeLocal area
- ...POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution of compliance in the health plans operational areas, including delegated operational activities and regulatory reporting. The candidate...SuggestedWork at office
- ...and in the future. JOB SUMMARY Partners with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders, North American Reliability...SuggestedContract workWork experience placementSecond jobLocal areaRemote workFlexible hours2 days per week
ERCOT
Taylor, TX28 days ago - Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering...SuggestedHourly payContract workWork experience placement
Santander Holdings USA Inc
Highland Park, TX13 hours ago - ...accurately and timely Work closely with IPAs and Hospitals to ensure exceptional customer service Maintain provider state licenses, DEA certificates, malpractice insurance and any other required credentialing documents Represents the MSO while interacting with...SuggestedHourly payWork at officeRemote work
- ...Identifies and maintains relationships with payer representatives to assist in any issues. ~ Maintains copies of current state licenses, DEA certificates, malpractice coverage and any other required credentialing documents for all providers. Stay current on health...SuggestedFull timeContract workWork at office
- ...where we challenge each other to succeed and celebrate those successes together. We are seeking a detail-oriented and proactive Compliance Coordinator to join our Reinsurance Department. The ideal candidate will manage compliance and administrative tasks related to...SuggestedWork at office1 day per week
Ethos Group
Irving, TX19 days ago - ...Back Counsel - Compliance Anti-Corruption #25-71487 Houston, Texas, United States Apply Apply for this job now! Apply Job Description Primary Purpose Sempra Infrastructure seeks an outstanding compliance attorney with significant expertise in the energy industry, specifically...SuggestedFull timeContract workPart timeLocal areaRemote work3 days per week
Sempra Services Corporation
Houston, TX15 days ago - At Frontier Energy, we’re more than just engineers and professionals—we’re a team of innovators, problem-solvers, and visionaries dedicated to advancing clean energy solutions. Our mission is to pioneer the intelligent use of energy for a sustainable and resilient future...SuggestedFor contractors
Frontier Energy, Inc.
Austin, TX3 days ago - ...Grant Compliance Specialist - Dallas City Attorney’s Office The Dallas City Attorney’s Office is seeking an organized, detail-oriented individual with excellent analytical, communication, and interpersonal skills to fill a full-time position as a grant compliance specialist...SuggestedFull timeWork experience placementWork at office
City of Dallas
Dallas, TX4 days ago - ...Job Description Job Description OVERVIEW: The Analyst – Reconciliation, Government & Tax Compliance is responsible for researching, assisting with tax planning and analyzing financial data while ensuring compliance with all tax and financial laws and regulations...Local area
Aramco Services Company
Houston, TX14 days ago - Fraud SAR Director - AML Compliance - Boston or Dallas or Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is...Hourly payContract workWork experience placement
Santander Holdings USA Inc
Highland Park, TX2 days ago - Job Description * Investigate and resolve EFT cases, ensuring Reg. E compliance * Ability to review and analyze bank archival records, public records, and non-public records * Interview customers to obtain additional or clarifying information * Contact merchants...Work at office
- Regulatory Compliance Testing - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an...Hourly payContract workWork experience placementFlexible hours
Santander Holdings USA Inc
Highland Park, TX2 days ago - ...Inventory, Procurement, Sales Orders, and Manufacturing. Maintain accurate system documentation and support internal/external audit compliance (e.g., SOX). Collaborate with developers and technical teams to define and implement customizations and integrations....Immediate startFlexible hours
Whitmore Manufacturing, LLC
Rockwall, TX3 days ago
