- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... Provide oversight of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- Bank of America (Plano, TX)
- …and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space. The emphasis ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you… more
- SitusAMC (Houston, TX)
- …limited management support. Essential Job Functions: + Approve system generated reporting , queries and related client deliverables for compliance , adherence, ... and, find and correct logic errors contained within + Ensure compliance against Servicing Standards, internal policies, and abstracted key dates, terms/requirements… more
- House of Blues (Houston, TX)
- …our Corporate Accounting department to work within a team over external financial reporting functions. The ideal candidate will have a strong ability to pay ... attention to detail-oriented tasks to ensure financial reporting integrity. This role will also collaborate closely with worldwide divisions within accounting,… more
- HP Inc. (Spring, TX)
- …emerging issues and ad hoc policy issues, working in conjunction with the business compliance team to ensure HP policy and US GAAP has been properly implemented. * ... the contra processes, facilitating audit activity, consulting on processes, and ensuring compliance with HP financial policies and procedures. * Build and enhance… more
- CBRE (Dallas, TX)
- …role provides leadership in hazard mitigation, incident prevention, and training while reporting directly to the HSE Program Manager . Strong leadership, ... proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory and...safety expectations. + Report safety concerns, corrective actions, and compliance status to the Site HSE Manager .… more
- The City of Houston (Houston, TX)
- …goals for approval by the City's DBE/ACDBE Liaison. In addition, the Division Manager monitors contractor compliance with the City's Prevailing Wages and Play ... DIVISION MANAGER - OFFICE OF BUSINESS OPPORTUNITY Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5052963)...and reporting contract spend + Tracking and reporting contract compliance + Experience with contract… more
- BMO Financial Group (Irving, TX)
- …of the relevant tax legislation and guidelines that can impact the business reporting and compliance . Develops tax related technical and accounting solutions and ... The Indirect Tax Manager plays a key role in 50 state...input into the planning and implementation of tax accounting, reporting & compliance programs / processes eg… more
- Robert Half Office Team (Houston, TX)
- …regulatory compliance by reporting to relevant agencies. With ever-evolving compliance requirements, the Program Manager will play a key role in updating ... relationships with research faculty and staff while coordinating communication and compliance efforts across departments. + Reporting and Communication: Draft… more
- Eliassen Group (Austin, TX)
- …scalable, user-friendly digital solutions. You will also serve as the Product Manager for Foundational Reporting , ensuring robust data insights and analytics. ... **Product Manager - ServiceNow HRSD** **Anywhere** **Type:** Contract **Category:**...+ Shape strategies for employee journeys, AI enrichment, and reporting capabilities. **Platform Optimization:** + Lead the setup of… more