- Robert Half Finance & Accounting (Houston, TX)
- …necessary corrections * Cater to ad-hoc analysis requests by carrying out financial due diligence , valuation analysis, and aiding in integration planning * ... Create and present financial reports and analysis, providing insights into key financial metrics and trends * Evaluate and enhance financial processes, systems, and procedures on a continuous basis to ensure efficiency, accuracy, and adherence to regulations… more
- Parker Hannifin Corporation (Mansfield, TX)
- …acquisitions, divestitures, site closures, and environmental remediation projects, ensuring due diligence and compliance. + Cross-Functional Collaboration: ... Partner with Lean, Quality, Supply Chain, HR, Sales, Service, and R&D teams to embed EHS principles into broader business processes. Leverage existing systems to enhance EHS integration and efficiency. + Culture & Communication: Foster a proactive EHS culture… more
- MUFG (Irving, TX)
- …live payments 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… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …Foreign 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,… more
- Futurex (Bulverde, TX)
- …and 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… more
- M/I Homes (Houston, TX)
- …associated 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… more
- USAA (San Antonio, TX)
- …teams, and other key stakeholders. + Oversees all required distributor and supplier due diligence , program deployment, and onboarding for new and existing firms. ... + Accountable for the oversight of business requirements and controls over execution between USAA, external technology providers, third-party administrators, service, sales providers, and internal affiliates for existing and new products to include, new… more
- SpaceX (Mcgregor, TX)
- …TRRC and other applicable regulatory agencies + Perform environmental compliance and due diligence audits to ensure compliance with all applicable regulatory ... agencies + Lead a stand-by confined space emergency response team, including coordinating and scheduling drills, establishing responsible roles and positions and communicating effectively with a broad volunteer team of technicians and engineers. BASIC… more
- SpaceX (Mcgregor, TX)
- …handling and correct disposal of hazardous waste + Perform environmental compliance and due diligence audits as assigned + Manage hazardous materials and ensure ... all hazardous materials are labeled and stored properly in the storage areas Health and Safety + Perform boots-on-the-ground safety oversight by Identifying and correcting work place hazards and unsafe conditions + Monitor employee exposure to job and chemical… 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 ... financial industry and compliance experience, preferably within a global organization. + Subject matter expertise in trade finance. + BA or BS Degree preferred. + Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to trade… more