- WSP USA (Houston, TX)
- …across the globe. Provides technical leadership and guidance for multi-site/phase due diligence , investigation, permitting, design, development, and construction ... of utility, industrial, and commercial scale renewable energy projects in the public and private sector serving as project leader and professional engineer of record. Electrical professional engineering license in the US and ability to gain licenses in… more
- Acosta Group (Lewisville, TX)
- …and retain top talent. + Support merger and acquisition activities for any due diligence and/or integration activities. + Meeting the physical requirements - ... listed below. + Other duties as assigned. **QUALIFICATIONS** **Education Requirements:** + Bachelor's Degree **Work Experience Requirements:** + 7 years of experience in benefits design and analysis + Proficiency in Microsoft Office Suite and human resources… more
- Iron Mountain (Austin, TX)
- …the offering documents associated with such offerings, as well as support of the due diligence and auditor comfort letter processes. This support will extend to ... country and regional support as necessary given our REIT status and that are debt strategies have shifted to placement of more debt off-shore and the use of alternative financing sources. + This role will lead the Company's adoption of new accounting… more
- MUFG (Irving, TX)
- …live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including draft and filing of block ... and reject reports and voluntary self-disclosures. + Performing open source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary. + Engage in industry discussions. + _Sanctions Controls_ + Sanctions… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …Foreign Corporations, GILTI/ BEAT * Implement tax-efficient capital structuring * Perform due diligence in Mergers & Acquisitions * Oversee outsourced indirect ... tax functions * Handle Property Tax matters * Manage Sales and use tax * Leverage R& D incentives * Utilize benchmarking database for pricing decision support on Intragroup and related party pricing decisions. For immediate consideration, contact Mark,… more
- Futurex (Bulverde, TX)
- …and Support: + Answer inquiries from vendors regarding customer compliance and due diligence . + Provide necessary documentation and information to vendors ... to facilitate compliance. + Act as a liaison between the organization and vendors to address compliance-related questions and issues. + Risk Assessment and Management: + Identify potential compliance risks associated with customer transactions and… more
- M/I Homes (Houston, TX)
- …associated with HOA's and M/I communities. + Coordinate and complete the necessary due diligence associated with HOA matters in prospective new communities and ... assist with the closing of lot takedowns. + Assist with special projects as requested and perform additional duties as required. Community Start-up: + Responsible for providing accurate Lot Matrix Forms for each community. + Coordinates and Manages model… more
- USAA (San Antonio, TX)
- …teams, and other key stakeholders. + Oversees all required distributor and supplier due diligence , program deployment, and onboarding for new and existing firms. ... + Accountable for the oversight of business requirements and controls over execution between USAA, external technology providers, third-party administrators, service, sales providers, and internal affiliates for existing and new products to include, new… more
- MUFG (Irving, TX)
- …escalation point for the business and other GFCD members on investigations, client due diligence issues, etc. **Qualifications** + Typically requires 3+ years of ... financial industry and compliance experience, preferably within a global organization. + Subject matter expertise in trade finance. + BA or BS Degree preferred. + Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to trade… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …grade for which they applied. You must include a completed copy of the DD Form 3145-4, Military Spouse PPP Self-Certification Checklist dated within 30 days along ... eligibility for MSP. Click here to obtain/download a copy of the DD Form 3145-4, Military Spouse PPP Self-Certification Checklist. Priority Placement Program (PPP)… more