- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …system and a financial ERP system + Experience in financial analysis, budget, internal audit , and procurement. + Ability to develop and implement policies ... accurately for policies and procedures. + Work closely with Sr. Director and Managing Director in the completion of annual budget preparation for clinical and… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director of GFCD IM Data Operations in program development and… more
- McDermott (Houston, TX)
- …milestones, and engineering scope, checking for alignment + Attend Weekly Progress Meetings ( internal as well as with Customers) and prepare the Minutes of Meetings ... other Engineering offices, Fabrication yards, and Offshore + Attend Technical Quality Audit reviews as necessary + Review tender documents including scope of work,… more
- Target (Watauga, TX)
- …a loss consistent with Target policy + Planning and conducting internal and external investigations, from identification through resolution + Recruiting, ... for you and your team. + Manage identification and resolution of internal investigationsincluding conducting internal interviews for your store and nearby… more
- SitusAMC (Houston, TX)
- …to team members are completed in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. + Work with ... Director and Asset Management Team Leads to drive efficiency in staffing and meet internal performance targets. Provide direction to Team Leads and Asset… more
- Public Storage (Plano, TX)
- …Tax Manager will lead and manage all aspects of indirect tax compliance and audit management for Public Storage and its related entities in 40 states across the ... monitoring, and alignment with organizational objectives. This position reports directly to the Director , Indirect Tax. As a key leader within the tax team, the… more
- Catholic Health Initiatives (Houston, TX)
- …and international patients. This position reports to the CommonSpirit Health System Director for System & International Mergers, Acquisitions and Partnerships at the ... patients, family members, physicians, insurance companies/brokers, and other key internal and external stakeholders as appropriate. 2. Strategic Financial Management… more
- MD Anderson Cancer Center (Houston, TX)
- …UT System and MDACC. ▪ Work collaboratively and proactively with Treasury, Accounting, Internal Audit and other executive and operational groups to ensure proper ... internal controls and financial compliance. ▪ Coordinate with the...MDACC. Preferred: Five (5) years of experience at the Director level or above. Leadership experience at an academic… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements and narratives are… more