- MUFG (Irving, TX)
- …of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations,… more
- First Horizon Bank (Houston, TX)
- …+ Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. Operational ... all aspects of daily operations as needed, including audit controls . + Assist banking center management with "on the...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- JPMorgan Chase (Plano, TX)
- …skills to advise other members of the Legal Department, as well as to our compliance , controls , and business partners in connection with a broad range of ... well as to procedures or other documentation that support compliance with those laws, regulations, and rules. You will...+ Assist with the development of policies, procedures and controls . + Work closely with technology partners to develop… more
- First Horizon Bank (Plano, TX)
- …+ Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. **Operational ... all aspects of daily operations as needed, including audit controls . + Assist banking center management with "on the...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- Quanta Services (Houston, TX)
- …and uncertain tax positions. + Performs purchase accounting analysis during M&A process. + Ensures compliance with SOX controls - reviews controls on an as ... functions within the Tax Department, including tax provision and compliance preparation. What You'll Do Assist in tax provision...Must stay current with tax legislation. + Adheres to internal standards, policies and procedures. + Potential to work… more
- ADP (El Paso, TX)
- …responsible, on a regional scope - for successful project realization in compliance with ADP Global Payroll methodology and financial goals. The **Vice President** ... and provide oversight to manage Project, Resources, and Methodology and Controls Management. + Define processes, procedures and structures that ensure high… more
- M. C. Dean (Dallas, TX)
- …span electrical, electronic security, telecommunications, life safety, automation and controls , audiovisual, and IT systems. Headquarters in Tysons, Virginia, MC ... maintains electronic security services inclusive of intrusion detection, access control , biometric authentication, video surveillance, audio visual, it systems,… more
- Black & Veatch (Charlotte, TX)
- …consistent with requirements of the job duties. * Requires using hands to handle, control , or feel objects, tools or controls according to a set procedure. ... our group include safety, project field management, construction management, quality control , start up and decommissioning and field engineering. This is mid-level… more
- Baylor Scott & White Health (Plano, TX)
- … controls inventory. Maintains applicable records and files. + Ensures compliance with safety, environmental, manufacturer and infection control practices. ... stocks, rotates, and checks goods. Pulls expired goods. Fills and distributes internal orders. Picks up reusable trays, equipment, and instruments. + Maintains and… more
- RGP (Dallas, TX)
- …of challenging projects and the delivery of effective financial processes and controls that support business objectives and operational needs. + Work closely with ... in accordance with US GAAP requirements, review and analyze internal financial data to identify issues, opportunities and trends...support decision making + Install and maintain a proper control environment and culture to limit business risk and… more