- Bank of America (Plano, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- MUFG (Houston, TX)
- …preparation of detailed credit analyses and required credit application according to policy , including evaluation of corporate, regulatory and industry risk, ... to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, with an MBA,… more
- Medtronic (Houston, TX)
- …and adhere to company policies and procedures + Adheres to financial, regulatory , quality compliance standards and requirements Influence and Selling + Identify, ... regarding product pricing or account activity to District Sales Manager and other appropriate company personnel + Contribute to...have a valid driver's license and active vehicle insurance policy . In addition, your driving record will be reviewed… more
- Bechtel Corporation (Brownsville, TX)
- …direction from the project Principal Industrial Hygienist and/or Project ES&H Manager as assigned. Receives functional/technical supervision from the Manager ... measures and to monitor compliance with the IH programs. + Contacts regulatory agencies as required. + Maintains contact with professional peers through local,… more
- Walgreens (Haltom City, TX)
- …compounding, dispensation, review and verification of prescribed medications within regulatory guidelines, company policies and procedures. Supports the efficient ... workflow of the pharmacy and assists the pharmacy manager in identifying ways to optimize pharmacy financials, inventory...use of all elements of the Good Faith Dispensing policy in conjunction with state and federal controlled substance… more
- Medtronic (Dallas, TX)
- …and adhere to company policies and procedures + Adheres to financial, regulatory , quality compliance standards and requirements. **Influence and Selling** **:** + ... leads, information regarding product pricing or account activity to District Sales Manager and other appropriate company personnel + Contribute to the development of… more
- Medtronic (Fort Worth, TX)
- …Ensures that the biomedical equipment is in compliance with applicable regulatory requirements and quality control standards. Mechanical Design Engineer + ... portfolio of innovative products and services, Medtronic is the global leader in delivering healthcare solutions for over 70+...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- SAP (Houston, TX)
- …bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work ... such as asset management, grid operations, energy trading, customer engagement, and regulatory compliance. You will drive value realization and solution adoption and… more
- Wells Fargo (Rowlett, TX)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand… more
- MUFG (Irving, TX)
- …Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams.… more
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