- Capital One (Plano, TX)
- …customers are typically Business Banker customers including complex Business Banker Manager , Sr. Manager and Director portfolios. **General Responsibilities:** + ... committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …records, in a manner consistent with the requirements of applicable state and local laws. In reviewing criminal history in connection with a conditional ... the field learning the job responsibilities of a Territory Manager . The intern may travel to various customer offices...any other status protected by applicable federal, state, or local laws. If you would like more information about… more
- Capital One (Plano, TX)
- …(CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), or Credit Risk ... committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will… more
- Capital One (Houston, TX)
- …professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures compliance issues are ... of Project Management (CPM) + Certifications in Certified Regulatory Compliance Manager , Project Management, JD, CISA, CIPP, CRMP, RIMS or similar preferred… more
- Capital One (Plano, TX)
- …while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, you will apply ... analytical skills to some of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk Office, we are the first line of defense… more
- MarketSource (San Antonio, TX)
- …As an MDL you are responsible to visit the assigned locations, manage the local client relationship, and increase sales and revenue of products and services through ... value by creating best-in-class customer experiences. + Assists District Manager in communication of key initiatives. Acts as a...manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …activities. Responsibilities In addition to observance of Federal national and local regulatory, policy, and accreditation requirements governing this Health Care ... (2) Other residencies and training experiences, or their equivalents, which the local Professional Standards Board determines to have provided an applicant with… more
- Sherwin-Williams (Dallas, TX)
- …8-week training program, participants will progress into an available Assistant Branch Manager position. Relocation may be required based on business needs for the ... 8-week training period and placement as an Assistant Branch Manager after training. If placement does not occur after...Company therefore has determined that a review of criminal history is necessary to protect the business and its… more
- AVEVA (Houston, TX)
- …be fully customer-facing and will be working along with the Project Manager to gather requirements, convert requirements into system design, manage project schedule, ... the AVEVA project team. + Work with the Project Manager to provide detailed Work Breakdown Structure for efficient...By default, employees are expected to be in their local AVEVA office three days a week, but some… more