- MUFG (Irving, TX)
- …this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role ... recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in...policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual.… more
- Toyota (Plano, TX)
- …teams, including Accounting, Finance, Legal, and select business units, to facilitate due diligence and integration planning. **What you'll be doing** + ... targets that align with overarching business objectives. + Lead comprehensive due diligence efforts, thoroughly evaluating the financial, operational, and… more
- Legence (Houston, TX)
- …Treasury and Tax). Ensure compliance with all applicable laws, rules, and regulations. + M&A Due Diligence and Integration - Support due diligence cycle, ... without a prior signed agreement authorized by Legence Holdings LLC's CHRO or Director of Talent Acquisition will not incur fees and are considered property of… more
- Ryder System (Austin, TX)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... needs and growth initiatives. The position reports to the Director Environmental Engineering and will supervise Project Engineers, supplier...& II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions… more
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position...risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing… more
- UTMB Health (Galveston, TX)
- …schedules are met throughout the construction and activation process. + Coordinates due diligence efforts (valuation, title investigations, survey documents, and ... leases of space as lessor and/or lessee. + Maintains, with the Program Director , current inventory of leased space. + Prepares and/or reviews financial statements,… more
- David Weekley Homes (Dallas, TX)
- …Support entitlement efforts as required with the the Entitlements Manager. + Manage the Due Diligence Checklist and deadlines in evaluating new land and lot ... Manager will work closely with the Division President, Region President, Regional Director of Land, and Division Land Team to successfully procure and perform… more
- ENFRA (Coppell, TX)
- …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... with technical guidance and direction from their manager or director . The primary expectation for the role is to...outcomes and scope completion with the team manager and director . + Adhere to and exemplify IS Delivery and… more
- KBR (Houston, TX)
- …proposals related information + Drive the bid team to follow processes, carry out due diligence before submitting proposals to meet tight deadlines + Reporting ... team that works closely with sales (business development) and operations (project director ) in ensuring we offer creative, client focused and winning proposals.… more
- Performance Food Group (Westlake, TX)
- …with current and prospective customers, ensuring data accuracy, and performing comprehensive due diligence . + Conduct post-audit analyses to assess alignment ... projects that streamline and enhance team processes. This role reports to the Sr. Director of Strategic Finance and Corporate Development and is a key member of the… more