- MUFG (Irving, TX)
- …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control ... Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense...to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify… more
- MUFG (Irving, TX)
- …FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management . * Provide mentoring, coaching and counseling to staff to ensure ... and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- MUFG (Irving, TX)
- …significant business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic stakeholder ... broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions, Anti-Bribery &… more
- Parker Hannifin Corporation (Fort Worth, TX)
- …continuous improvement). Qualifications: -Minimum 3 to 5 years purchasing / commodity management experience -Bachelor degree (required); business, engineering, ... products and services through effective bidding, negotiation, and supplier management . Identifies manufacturing needs, identifies, and selects suppliers, negotiates… more
- System One (Houston, TX)
- …(taxed) at project site Preferred Experience: Union or union management ; electrical superintendent experience in conventional power projects Key Responsibilities: ... + Partner with the Construction Manager to ensure compliance with safety, quality, ethics, lessons...activities for compliance with CPM schedules, tracking milestones and commodity installations. + Collaborate with craft teams, subcontractors, and… more
- MUFG (Irving, TX)
- …team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include:Providing backup leadership ... new, existing and adhoc'ed KYC files + Working with management and key stakeholders in working and providing solutions...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Owens & Minor (Irving, TX)
- …on increasing sales. In addition, the Sales Executive II will work with the General Manager / Sales Manager to develop and execute specific strategies to achieve ... of Apria products and services. + Partners with branch management and staff as well as other functional areas...+ 3-5 Years of Experience in selling "service" or " commodity products" with demonstrated success. + External sales experience… more
- Insight Global (Spring, TX)
- …Insight Global is seeking a highly skilled and motivated Value Engineering Project Manager to join one of our premier clients in Spring, Texas (North Houston). ... of Consumer PCs through strategic initiatives in collaboration with the Commodity Engineering team, Procurement, Design and Architecture teams. The ideal candidate… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Charles Schwab (Westlake, TX)
- …offshore funds, private limited partnerships, limited liability companies, private common stock, commodity pools, and non-traded 1933 Act registered REITs. As a Sr. ... soon exceed Schwab's Alternative Investment aged pricing policy. + Assist Team Manager in identifying areas of opportunity and enhancing process efficiencies. +… more