- Verint Systems, Inc. (Austin, TX)
- …+ Complete side-by-side assessments and provide guidance as part of the diligence process for mergers and acquisitions. + Responsible for preparing all department ... expenses and tracking actual expenses against budget. + Responsible for overseeing all annual compliance processes, health & welfare 5500, PCORI filing + Conduct regular meetings with brokers and account managers across plans to address issues, discuss trends… more
- NorthPoint Development (Dallas, TX)
- …contribution match **What You-ll Do** + Lead pre-development efforts including due diligence , utility data analysis, and stakeholder coordination + Manage lender and ... tenant approvals for clean energy installations + Support development teams with RFQ/RFP processes and project execution + Oversee project incentives, financial documentation, and compliance + Monitor and report on energy production, financial performance, and… more
- MUFG (Irving, TX)
- …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 list… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …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, ###@roberthalf.c0m… more
- Futurex (Bulverde, TX)
- …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 relationships. + Develop… more
- M/I Homes (Houston, TX)
- …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 center site plans. +… more