- 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 ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Caterpillar, Inc. (Irving, TX)
- …**Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about ... **What You Will Do:** + Daily monitoring of Production Databases (Oracle Enterprise Manager ) and Oracle infrastructure / OS level (Nagios, etc) + Identification and… more
- General Motors (Austin, TX)
- …systems. You will collaborate with cross-functional teams on both regional and global projects, driving innovation while ensuring compliance with General Motors' ... components. + Work as part of a regional or global project team and assist the project manager...Collaborate with other functional analysts on the design, development, testing , deployment, and user training of SAP solutions for… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will… more
- Deloitte (Houston, TX)
- …At Deloitte Tax LLP, our International Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax ... thinker with first-hand knowledge across a variety of industries? Do phrases like " global effective tax rate reduction" and "efficient global cash utilization"… more
- Manulife (TX)
- …Specialist will play a crucial role in ensuring clients meet IRS compliance requirements, including Nondiscrimination testing , Loan Delinquency reporting, and ... will work with internal stakeholders from the Client Service Manager team and the ERISA Government & Reporting team...+ Analyze and reconcile all reporting related to non-discrimination testing & submit to the Compliance &… more
- Stantec (Plano, TX)
- …basis to ensure timely and efficient completion of Cx work and ensure compliance of project contract Cx requirements. - Develop and / or maintain documentation ... work requirements and initiate appropriate measures with assigned project manager to facilitate project completion. - Maintain schedules, ensuring proper… more
- Paccar Winch Inc. (Lewisville, TX)
- …Fortune 500 company established in 1905. PACCAR Inc is recognized as a global leader in the commercial vehicle, financial, and customer service fields with ... recognized brands such as Kenworth, Peterbilt, and DAF trucks. PACCAR is a global technology leader in the design, manufacture and customer support of high-quality… more
- ITT (Stafford, TX)
- …cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving ... as a multi-industrial technology, manufacturing and engineering leader. With a strong global footprint of more than 100 facilities, we are well positioned to… more
- Intertek (Elmendorf, TX)
- …the most innovative product and project solutions. Intertek's project-related assurance, testing , inspection and consulting services are the risk management and ... sector and industry around the world. We go beyond Testing , Inspection and Certification of products: we are a...Project Engineer is responsible for all aspects of code compliance evaluations and supporting clients through all stages of… more
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