- Bank of America (Plano, TX)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal /external audits and remediation of AML KYC/CDD of bank clients. One of… more
- Bowman (Austin, TX)
- …complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work ... and assistance when needed. + Strong element of quality control / attention to detail at all levels. +...advance within the company. + Effective working relationship with internal leaders and peers, as well as external clients.… more
- Allied Universal (Dallas, TX)
- …industry. We integrate advanced technology - video surveillance, electronic access control , alarm monitoring and augmented solutions with physical security to help ... Services' core values through a consultative approach with clients and internal partners. **RESPONSIBILITIES:** + **Business Development** : Create and execute… more
- Kiewit (Corpus Christi, TX)
- …packages + Assist in field surveying and work layout support including elevation, control points, and compilation of as-built data + Assist in compiling, processing, ... submittal or transmittal to the customer, vendors, subcontractors, governmental agencies, and internal use + Participate in the preparation of purchase orders and… more