- Galileo Financial Technologies, LLC (Sandy, TX)
- …banks and internal compliance teams AML/KYC Program Management + Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of ... programs. + Support the suspicious activity reporting (SAR) process working closely with card operations team + Work closely with program management leadership and team, product, engineering, fraud, and card operations on CIP/KYC/KYB fraud controls within… more
- CBRE (Dallas, TX)
- …at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee regarding the risks ... throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure compliance with… more
- Zions Bancorporation (Houston, TX)
- …vendors (as part of ongoing review and update cycles). + Analyze due diligence documentation to arrive at risk assessment ratings against the Bank's risk ... in accordance with regulatory and industry standards. + Assess the adequacy of due diligence documentation received from vendors as level of QC before passing on to… more
- CBRE (Austin, TX)
- …and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market expertise + Model ... and compliance + Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market trends, legislation, and competitive activity + Create… more
- Amazon (Austin, TX)
- …coordination of subcontractors Facilitate and team with others on due diligence evaluation of new opportunities Assess project performance through Key Performance ... Indicators for safety, quality, cost, schedule, and sustainability Partner with teams tasked with transition of base building management and oversight of all turnover documentation Coach and guide all project teams (developers, design engineers, general… more
- TIAA (Frisco, TX)
- …Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes Effectively, Quantitative ... Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Management **Anticipated Posting End Date:** 2026-01-12 Base Pay Range: $62,500/yr - $87,500/yr Actual base salary may vary based upon, but not limited to, relevant experience,… more
- MD Anderson Cancer Center (Houston, TX)
- …Code Blue). * Follow infection prevention and ALARA safety standards with diligence and accuracy. * Recognize and escalate critical findings to interpreting ... radiologists. * Maintain clean, organized imaging rooms and work areas; ensure proper management and disposal of radioactive materials. * Uphold MD Anderson's commitment to patient privacy and data integrity by following all HIPAA standards. * Travel to… more
- Deloitte (Dallas, TX)
- …activity in accordance with FINRA Rule 3210 + Coordinate review and diligence of outside business activities and private securities transactions in accordance with ... FINRA Rules 3270 and 3280 + Assist with research and data collection required ahead of branch and non-branch office inspections and audits + Assist with the creation of internal procedures, FAQs, email updates and other communications + Assist with the… more
- Nuveen Investments (Dallas, TX)
- …Planning, Client Relationship Management, Consultative Communication, Due Diligence , Financial Markets, Market/Industry Dynamics, Practice Management Strategy, ... Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Management **Anticipated Posting End Date:** 2026-01-30 Actual base salary may vary based upon, but not limited to, relevant experience, time in role, base salary of internal peers,… more
- Bank of America (Houston, TX)
- …+ Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. **Desired** ... **Qualifications** : + Bi-lingual Spanish speaking + Strong computer skills with an ability to multitask in a demanding environment. + At least three years' experience working in the financial service industry and/or a sales environment where goals were met or… more