- Deloitte (Dallas, TX)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and… more
- Scotiabank (Houston, TX)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Analyst, Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:**...Do:** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and… more
- WTW (Houston, TX)
- …of all service delivery (GSD) + Engage Service Liaisons (Subject Matter Expert or Client Operations Specialist) on escalations + Gather and receive all client ... & Logistics + Real Estate, Hospitality, & Leisure + Global Natural Resources The Associate Client Advocate...clients + Ensures all policy requirements (legal, regulatory & compliance ) are met + Client -level coordination &… more
- Bank of America (Fort Worth, TX)
- …facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations , Global Financial Crimes, Risk & Compliance , Technology, as well as ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth,...is on effectively and accurately using data to drive operations and compliance . **What will your main… more
- SAP (Houston, TX)
- …from. **ABOUT THE TEAM** Customer Delivery Engagement (CDE) organization is the global team within SAP Enterprise Cloud Services organization overseeing all aspects ... the entire lifecycle and providing commercial, project, and technical operations expertise. They deliver fixed-scope, proactive and outcome-based services across… more
- S&P Global (Dallas, TX)
- …09 **The Team:** The Agent Services team performs as a Syndicated Loans Agency operations team for our client base, performing all operational tasks to support ... mechanics. **The Impact:** We are seeking a motivated Lead Operations Specialist to lead a team within the Agent...drive continued progress of the regions to support the global operating model and local client base.… more
- Intertek (Dallas, TX)
- … Operations Manager and Principal Consultants + Clearly communicate client expectations, requirements, and project information to local operational teams in ... project management and invoicing to ensure accurate invoicing and compliance with client requirements + Identify and...market, with a proven, high-quality business model and a global network of customer-focused operations and highly… more
- JPMorgan Chase (Plano, TX)
- …numerous JIRAs on a daily basis + Create, maintain and update procedures for client specific deliverables + Daily compliance and review of controls and ... skills. **Required qualifications, capabilities and skills** + Experience in bank debt operations or client facing onboarding / implementation roles + A… more
- MUFG (Irving, TX)
- …works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and ... the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building… more
- WTW (Dallas, TX)
- …of all service delivery (GSD) + Engage Service Liaisons (Subject Matter Expert or Client Operations Specialist) on escalations + Gather and receive all client ... in those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery...clients + Ensures all policy requirements (legal, regulatory & compliance ) are met + Client -level coordination &… more