- Powell Industries, Inc. (Houston, TX)
- …and maintain effective working relationships with internal and external contacts. + Exercise due diligence and care on moral, financial and legal considerations ... The Regional Sales Manager - Data Centers is responsible for growth...travel (>50%). + Must participate in Powell's Driver Safety Program More Information This job description outlines the essential… 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 ... the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject… more
- Bell Partners (Austin, TX)
- …as they relate to maintenance operations + Manage and participate in the due diligence process, following the acquisition checklist document + Embody a ... and seizes the opportunity to make an impact. The Regional Maintenance Manager is responsible for understanding and implementing company maintenance policies and… more
- MUFG (Houston, TX)
- …throughout the bank, business line, product groups and credit divisions + Perform due diligence and regularly scheduled reviews + Ensure compliance with external ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- Army Installation Management Command (TX)
- …indoor and outdoor pools and works under the direction of the Installation Aquatics Program Manager . Employs safety rules for the protection of the pool guests. ... to Fort Cavazos with Marriage license. If claiming Veteran consideration must attach DD 214. Must be available to work rotating shifts to include nights, holidays,… more
- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and ... Agile Analysis, Analytical Thinking, Cost Controls, Decision Making, Documentations, Due Diligence , Equities, Reviewing Contracts **Competencies** Decision… more
- American Airlines (Dallas, TX)
- …of higher risk members; comply with Customer Due Diligence and Enhanced Due Diligence program requirements on high risk members + Investigate and ... (AML) laws and the Credit Union's BSA/AML and OFAC program . **What you'll do** The Administrator role is comprised...and delivering training + Work with the BSA Risk manager in gathering, reviewing and producing requested documents for… more
- Stantec (Houston, TX)
- …client pursuit process to develop an overall action plan that includes due diligence , profiles of decision-makers and influencers, competitor analysis, ... love to hear from you. Reporting to the Marketing Manager , PMCM, the Pursuit Lead collaborates with business line...but prior to issuance of an RFP), eg, document due diligence in project brief, develop win… more
- PNC (Dallas, TX)
- …and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or existing Borrower's ... Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily...professional experience and/or successful completion of a formal development program . In lieu of a degree, a comparable combination… more
- MUFG (Houston, TX)
- …Oversight of covenants compliance database and facility closing due diligence , including documentation + Attend Relationship Manager customer meetings, when ... management of the Energy Finance industry vertical corporate loan portfolio + Perform due diligence and regularly scheduled evaluation of loan portfolio +… more
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