- MUFG (Irving, TX)
- …Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or ... - 75% * Responsible for managing the FI EDD analysis team to ensure accurate and complete reviews are...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- NextEra Energy (Houston, TX)
- …monitoring and reporting) * Technically-proficient at emission calculations, data analysis , control technologies, compliance auditing, permitting, and strategic ... the Senior PGD Environmental Specialist would be responsible for ensuring compliance with applicable federal, state and municipal environmental regulations for NEPS… more
- Wells Fargo (Dallas, TX)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... to low-to-medium complex tasks and deliverables. + Conduct research and financial analysis to assess client needs to identifyoptimal Wells Fargo products and… more
- Bank of America (Dallas, TX)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- Wells Fargo (Dallas, TX)
- …college to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will support delivery ... across the organization, and other cross-company events. + **Receive professional support:** Each manager will match you with a colleague who will be available on a… more
- CSL Plasma (Houston, TX)
- **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall ... compliance with CSL Operating Procedures, as well as all...implementation of continuous improvement plans + Collaborate with Assistant Manager of Quality (AMQ), to be able to represent… more
- Black & Veatch (Fort Worth, TX)
- …which include but are not limited to, strategy development, facilitation, compliance , writing, resource identification and oversight, production and submission of ... through Post Proposal phases. * Lead proposals in multiple roles (eg capture manager , lead proposal manager , volume lead, section author) * Interpret… more
- Texas A&M University System (College Station, TX)
- …and performance monitoring for the Turbo Lab's three sites. Responsible for compliance , accessibility, and maintenance of Turbo Lab sites. Primary technical support ... publication, & availability. Assist and Consult with Senior Program Manager & Turbo Lab Communications Department to create pages...year. + Primary Turbo Lab Staff contact for IT compliance . Responsible for execution of & supply support for… more
- L3Harris (Waco, TX)
- …the development, administration and continuous improvement of EHS programs to ensure compliance with federal, state, county, local, and customer requirements. The Sr ... goals, as well as continuous improvement and validation of their EHS compliance requirements. This role: + Supports implementation of all Environmental, Health and… more
- Molina Healthcare (San Antonio, TX)
- …complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional coordination, ... can be informed and respond to questions from providers. **Strategic Business Analysis ** + Uses a business lens to ensure accurate interpretation of provider… more