- MUFG (Irving, TX)
- …AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Subaru of America (Coppell, TX)
- …Performs ad hoc analysis as requested by the Regional Parts and Service Manager (RPSM) or field staff to ensure that warranty compliance and policy adjustments ... created sales and marketing initiatives, supports the Regional Parts and Service Manager (RPSM) in attaining parts and accessory sales objectives. + Assists in… more
- Bank of America (Dallas, TX)
- …appropriate + Conducts quality assurance reviews and provides routine supervisory manager approvals + Researches complex operational and client requests, issues, and ... opportunities to senior management + Supports risk management and audit processes, including identification of issues, development of mitigation strategies,… more
- Huntington National Bank (Austin, TX)
- …MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. The AML Modeling Analyst I ... analytics/visualization in support of BSA/AML operations; + With assistance from the manager , write effective documentation of model development and tuning to meet… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …They serve as the primary POC and responsible party for BT IPERA audit processes and documentation. Responsibilities Major Duties: The incumbent serves as a ... Supervisory Mobility Transportation Specialist - Mobility Manager and manages all Veterans Transportation System (VTS) and Beneficiary Travel (BT) Program… more
- Toyota (Plano, TX)
- …in a large to medium-sized corporate tax department. + Public accounting audit /tax experience and public accounting tax senior manager level experience, ... is looking for a highly motivated and qualified Senior Manager - International Tax Planning. The primary responsibility of...and research functions. Reporting to the Executive - General Manager - Tax, the Senior Manager -… more
- JPMorgan Chase (Dallas, TX)
- …Operations Lead Trainee in Branch Banking, you collaborate with the Branch Manager , branch employees and One Chase colleagues to ensure customer financial ... customers and employees, providing an exceptional customer experience, and working with the Branch Manager to set the tone in the Branch. A typical day consists of… more
- NTT America, Inc. (Plano, TX)
- …& Compliance + Implement and maintain PMO tools such as MS Project, SAP Solution Manager , Jira, or Smartsheet. + Coopt SQA review outputs that are performed for AMS ... for centralized tracking and reporting and continuous improvement + Ensure audit readiness, document control, and compliance with governance standards. 1. Client… more
- OTG (Houston, TX)
- …As an OTG Starbucks(R) Daily Operations Lead, you will assist the store manager in executing store operations during scheduled shifts. You will deploy crew members ... environment and customers for cues. + Communicates information to manager so that the team can respond as necessary...and other functions for customer service. Ensures accurate entries, audit daily reports and approve overrides and voids, and… more
- HCA Healthcare (Houston, TX)
- …Audits - Investigates Discrepancies to determine if true discrepancy and completes Audit sheets and/or incidence reports as appropriate. + Upload ADC data for ... assigned + Appropriately and timely notifies the pharmacy inventory manager /buyer of products that need to be reordered. +...as defined in policy and notifies the pharmacy inventory manager /buyer of any shortages, overages or product damage. +… more